Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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23 May 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Ariel Marcelo Rubinstein on 20 February 2024
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19 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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01 Feb 2024 |
PSC05 |
Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 1 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Atlas Copco Limited Technology House Maylands Avenue Hemel Hempstead HP2 7DF England to C/O Atlas Copco Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to C/O Atlas Copco Limited Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Ariel Marcelo Rubinstein on 22 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 5 Watervill Way Little Addington Kettering Northamptonshire NN14 4FA United Kingdom to C/O Atlas Copco Limited Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of James Robert Maziak as a director on 22 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Emma Louise Maziak as a secretary on 22 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Ariel Marcelo Rubinstein as a director on 22 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Alex Christiaan Jan Bongaerts as a director on 22 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of James Robert Maziak as a person with significant control on 22 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 22 May 2023
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10 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
SH19 |
Statement of capital on 9 May 2023
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09 May 2023 |
SH20 |
Statement by Directors
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09 May 2023 |
CAP-SS |
Solvency Statement dated 09/05/23
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09 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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