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ATTL HOLDINGS UK LIMITED

Company number FC033672

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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)
06 Mar 2023 OSDS01 Closure of UK establishment(s) BR018759 and overseas company FC033672 on 22 February 2023
23 Feb 2023 AA Full accounts made up to 31 December 2021
02 Feb 2023 AA Full accounts made up to 31 December 2020
25 Apr 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018759 Person Authorised to Represent terminated 21/03/2022 sally pryce
25 Apr 2022 OSTM01 Termination of appointment of Anton Kudlay as a director on 31 March 2022
25 Apr 2022 OSTM01 Termination of appointment of Sally Pryce as a director on 21 March 2022
25 Apr 2022 OSAP07 Appointment of Simon Anthony Roache as a person authorised to accept service for UK establishment BR018759 on 7 April 2022.
25 Apr 2022 OSAP05 Appointment of Simon Anthony Roache as a person authorised to represent UK establishment BR018759 on 7 April 2022.
25 Apr 2022 OSAP01 Appointment of Phillip Neil Toyer as a director on 7 April 2022
25 Apr 2022 OSAP01 Appointment of Mr Simon Anthony Roache as a director on 7 April 2022
10 Jun 2021 OSAP01 Appointment of Mr Anton Kudlay as a director on 12 April 2021
14 May 2021 OSCH03 Director's details changed for Miss Sally Pryce on 12 April 2021
14 May 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018759 Person Authorised to Accept terminated 12/04/2021 christopher james powell
14 May 2021 OSTM01 Termination of appointment of Christopher Powell as a director on 14 April 2021
03 Oct 2020 AA Full accounts made up to 31 December 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
13 Sep 2018 OSCH01 Details changed for a UK establishment - BR018759 Address Change 6 chesterfield gardens, london, W1J 5BQ, united kingdom,3 September 2018
18 Jun 2018 AA Full accounts made up to 31 December 2017
27 Jul 2017 OSTM01 Termination of appointment of Joon-Jae Bahk as a director on 24 May 2017
25 Jul 2017 OSAP01 Appointment of Christopher Powell as a director on 24 May 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 30 December 2016
12 Sep 2016 OSIN01 Registration of a UK establishment of an overseas company
12 Sep 2016 OS-PAR Appointment at registration for BR018759 - person authorised to represent, Pryce Sally 6 Chesterfield Gardens London United Kingdomw1J 5Bq
12 Sep 2016 OS-PAR Appointment at registration for BR018759 - person authorised to represent, Bahk Joon-Jae 6 Chesterfield Gardens London United Kingdomw1J 5Bq