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ATMOS CONSULTING LIMITED

Company number SC331604

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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)
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Mary Czulowski as a director
25 Nov 2010 AP01 Appointment of Mr Duncan Fraser Mackenzie as a director
14 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Geraint Keith Jewson on 27 August 2010
13 Oct 2010 CH01 Director's details changed for Stewart Miles Lowther on 1 June 2010
13 Oct 2010 CH01 Director's details changed for Mr John Alexander Gaca on 27 August 2010
13 Oct 2010 CH03 Secretary's details changed for Mrs Paula Marian Jewson on 27 August 2010
13 Oct 2010 CH01 Director's details changed for Mrs Mary Bethan Czulowski on 27 August 2010
05 Aug 2010 TM01 Termination of appointment of Simon Tribe as a director
19 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Sep 2009 288c Director's change of particulars / simon tribe / 23/04/2009
15 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 288a Director appointed mr john alexander gaca
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
01 Oct 2008 363a Return made up to 28/09/08; full list of members
04 Oct 2007 288c Director's particulars changed
04 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
28 Sep 2007 NEWINC Incorporation