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ATB SPECIAL PRODUCTS LIMITED

Company number 00476716

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Company Results (links open in a new window)
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)
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
06 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
View PDF Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
10 Nov 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Sep 2015 SH02 Sub-division of shares on 25 August 2015
View PDF Sub-division of shares on 25 August 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 39,016,949
View PDF Statement of capital following an allotment of shares on 21 August 2015
  • GBP 39,016,949
- link opens in a new window - 4 pages (4 pages)
09 Sep 2015 SH02 Consolidation of shares on 21 August 2015
View PDF Consolidation of shares on 21 August 2015 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Aug 2015 SH19 Statement of capital on 25 August 2015
  • GBP 100
View PDF Statement of capital on 25 August 2015
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
25 Aug 2015 CAP-SS Solvency Statement dated 21/08/15
View PDF Solvency Statement dated 21/08/15 - link opens in a new window - 1 page (1 page)
25 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 21/08/2015
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 21/08/2015
- link opens in a new window - 1 page (1 page)
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,500,000
View PDF Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,500,000
- link opens in a new window - 4 pages (4 pages)
07 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,500,000
View PDF Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,500,000
- link opens in a new window - 4 pages (4 pages)
16 Jul 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
04 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2013 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Feb 2013 MISC Section 519
View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Feb 2013 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012 TM01 Termination of appointment of Richard Eason as a director
View PDF Termination of appointment of Richard Eason as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012 TM01 Termination of appointment of Paul Hopley as a director
View PDF Termination of appointment of Paul Hopley as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012 TM02 Termination of appointment of Paul Hopley as a secretary
View PDF Termination of appointment of Paul Hopley as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012 AP01 Appointment of Mr Graham Michael Ellison as a director
View PDF Appointment of Mr Graham Michael Ellison as a director - link opens in a new window - 2 pages (2 pages)