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ATR INVESTMENTS LIMITED

Company number 09548106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 May 2017 MR01 Registration of charge 095481060003, created on 5 May 2017
10 May 2017 MR01 Registration of charge 095481060004, created on 5 May 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Mr Kevin Daniel Patrick Craig on 18 April 2015
27 Apr 2016 CH01 Director's details changed for Ms Valerie Grace Burgess on 18 April 2015
27 Apr 2016 AD01 Registered office address changed from 75 Westow Hill London SE19 1TX United Kingdom to C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 27 April 2016
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2015 SH10 Particulars of variation of rights attached to shares
23 Nov 2015 SH08 Change of share class name or designation
01 Jun 2015 MR01 Registration of charge 095481060001, created on 22 May 2015
01 Jun 2015 MR01 Registration of charge 095481060002, created on 22 May 2015
17 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-17
  • GBP 100