ATB SPECIAL PRODUCTS LIMITED

Company number 00476716

Date	Type	Description	View / Download
21 Dec 2012	AP01	Appointment of Mr Stephen Paul Hurley as a director	(2 pages)
20 Dec 2012	AD01	Registered office address changed from , Saint Thomas' Road, Huddersfield, West Yorkshire, HD1 3LJ on 20 December 2012	(1 page)
18 Dec 2012	CERTNM	Company name changed brook motors LIMITED\certificate issued on 18/12/12 RES15 ‐ Change company name resolution on 2012-12-14	(3 pages)
18 Dec 2012	CONNOT	Change of name notice	(2 pages)
18 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
31 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
31 May 2011	CH03	Secretary's details changed for Paul Julian Hopley on 9 May 2011	(1 page)
29 Apr 2011	TM01	Termination of appointment of Peter Sichrovsky as a director	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
09 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AP01	Appointment of Mr Richard Macindoe Eason as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Paul Julian Hopley as a director	(2 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
12 Sep 2008	288b	Appointment terminated director john pickell	(1 page)
28 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Dec 2007	288a	New director appointed	(3 pages)
27 Dec 2007	288b	Director resigned	(1 page)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
29 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)

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