ATLAS CRANES UK LIMITED

Company number SC038800

Date	Type	Description	View / Download
16 Aug 2010	AD01	Registered office address changed from Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RY on 16 August 2010	(1 page)
16 Aug 2010	TM01	Termination of appointment of Phillip Widman as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Brian Heathcote as a director	(1 page)
16 Aug 2010	TM02	Termination of appointment of Eric Cohen as a secretary	(1 page)
16 Aug 2010	TM01	Termination of appointment of Eric Cohen as a director	(1 page)
16 Aug 2010	AP01	Appointment of Mrs Veronique Filipov as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Filip Stoyanov Filipov as a director	(2 pages)
16 Aug 2010	CERTNM	Company name changed atlas terex uk LIMITED\certificate issued on 16/08/10 CONNOT ‐	(3 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-16	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Ian Lundie as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Mr Ian Allison Lundie on 1 October 2009	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/11/2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Jul 2009	288a	Director appointed mr ian allison lundie	(1 page)
13 Jul 2009	288b	Appointment terminated director john lupton	(1 page)
13 Mar 2009	288a	Director appointed mr brian sydney heathcote	(1 page)
13 Mar 2009	288b	Appointment terminated director robert isaman	(1 page)
02 Mar 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
19 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
20 Aug 2008	288c	Secretary's change of particulars / eric cohen / 20/08/2008	(1 page)
19 Aug 2008	288c	Director's change of particulars / eric cohen / 10/03/2008	(1 page)
19 Aug 2008	288c	Secretary's change of particulars / eric cohen / 10/03/2008	(1 page)
29 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(2 pages)
25 Mar 2008	AA	Full accounts made up to 31 December 2006	(21 pages)