A.T.M. LIMITED: Filings - Page 3

  • Overview

    Company NameA.T.M. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01473629
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A.T.M. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Timothy Patrick Loughlin on Dec 13, 2012

    2 pagesCH01

    Full accounts made up to Jun 30, 2011

    13 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Mark Lewis as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2010

    16 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    6 pagesAR01

    Previous accounting period shortened from Jun 30, 2011 to Jun 30, 2010

    1 pagesAA01

    Current accounting period extended from May 31, 2011 to Jun 30, 2011

    3 pagesAA01

    legacy

    3 pagesMG02

    Termination of appointment of Ian Bailey as a secretary

    2 pagesTM02

    Termination of appointment of James Agnew as a director

    2 pagesTM01

    Appointment of Timothy Patrick Loughlin as a secretary

    3 pagesAP03

    Appointment of Timothy Patrick Loughlin as a director

    3 pagesAP01

    Registered office address changed from * Blackbrook House Ashbourne Road Belper Derbyshire DE56 2DB* on Aug 12, 2010

    2 pagesAD01

    Appointment of Mr Joseph Michael Connolly as a director

    3 pagesAP01

    Termination of appointment of Ian Bailey as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    21 pagesMG01

    Appointment of Mr James Douglas Agnew as a director

    3 pagesAP01

    Termination of appointment of Robert Brittaine as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Christopher Brittaine on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Edward Lewis on Dec 01, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0