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ATG SERVICES (IRELAND) LTD

Company number NI065395

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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)
22 Aug 2019 AD01 Registered office address changed from Unit 33 Loughanhill Industrial Estate Gateside Road Coleraine Londonderry BT52 2NR Northern Ireland to Unit 33 Loughanhill Industrial Estate Gateside Road Coleraine Co. Londonderry BT52 2NR on 22 August 2019
21 Aug 2019 AD01 Registered office address changed from Unit 33 Loughanhill Industrial Estate Coleraine Londonderry BT52 2NR Northern Ireland to Unit 33 Loughanhill Industrial Estate Gateside Road Coleraine Londonderry BT52 2NR on 21 August 2019
21 Aug 2019 AP01 Appointment of Mr Scott Mark William Mckinney as a director on 21 August 2019
21 Aug 2019 AP01 Appointment of Mr Peter Trevor Finch as a director on 21 August 2019
21 Aug 2019 AD01 Registered office address changed from Unit 33 Loughanhill Road Gateside Road Coleraine Co Londonderry BT52 2NR Northern Ireland to Unit 33 Loughanhill Industrial Estate Coleraine Londonderry BT52 2NR on 21 August 2019
21 Aug 2019 CH03 Secretary's details changed for Mr Mark William Mckinney on 21 August 2019
21 Aug 2019 CH01 Director's details changed for Ms Jacqueline Marie Mckinney on 7 April 2016
21 Aug 2019 CH01 Director's details changed for Mr Mark William Mckinney on 7 April 2016
21 Aug 2019 PSC04 Change of details for Mr Mark Mckinney as a person with significant control on 7 April 2016
29 Jul 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
05 Jul 2019 AAMD Amended accounts made up to 31 August 2018
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Jun 2018 MR01 Registration of charge NI0653950004, created on 1 June 2018
06 Jun 2018 AD01 Registered office address changed from 33 Loughanhill Road Gateside Road Coleraine Co Londonderry BT52 2NR Northern Ireland to Unit 33 Loughanhill Road Gateside Road Coleraine Co Londonderry BT52 2NR on 6 June 2018
15 May 2018 TM01 Termination of appointment of David Graham as a director on 12 March 2018
11 Apr 2018 AD01 Registered office address changed from 27 Ashbourne Park Coleraine BT51 3RE to 33 Loughanhill Road Gateside Road Coleraine Co Londonderry BT52 2NR on 11 April 2018
06 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
05 Jul 2017 TM01 Termination of appointment of Peter Trevor Finch as a director on 1 February 2017
05 Jul 2017 PSC01 Notification of Mark Mckinney as a person with significant control on 6 April 2016
24 May 2017 AAMD Amended total exemption small company accounts made up to 31 August 2016
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2