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)
|
|
26 Jun 2018 |
PSC07 |
Cessation of Andrew Blowers as a person with significant control on 16 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of John Bibby as a person with significant control on 16 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of Paul Yates as a person with significant control on 16 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of James Thomson as a person with significant control on 16 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of Adrian Waters as a person with significant control on 16 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of Sandra Scofield as a person with significant control on 16 June 2018
|
|
|
26 Jun 2018 |
PSC07 |
Cessation of David Quick as a person with significant control on 16 June 2018
|
|
|
22 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|
|
13 Jun 2018 |
CH01 |
Director's details changed for Mr Andrew Henry Elston on 13 June 2018
|
|
|
13 Jun 2018 |
AP01 |
Appointment of Mr Andrew Henry Elston as a director on 7 June 2018
|
|
|
13 Nov 2017 |
PSC02 |
Notification of Atec Group Limited as a person with significant control on 29 September 2017
|
|
|
01 Nov 2017 |
SH08 |
Change of share class name or designation
|
|
|
16 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Oct 2017 |
TM01 |
Termination of appointment of Adrian Waters as a director on 29 September 2017
|
|
|
09 Oct 2017 |
TM02 |
Termination of appointment of Adrian Waters as a secretary on 29 September 2017
|
|
|
09 Oct 2017 |
TM01 |
Termination of appointment of David Allen Quick as a director on 29 September 2017
|
|
|
09 Oct 2017 |
TM01 |
Termination of appointment of Sandra Mary Schofield as a director on 29 September 2017
|
|
|
02 Oct 2017 |
MR01 |
Registration of charge 028276900014, created on 29 September 2017
|
|
|
08 Aug 2017 |
PSC04 |
Change of details for Mr John Thomson as a person with significant control on 1 July 2016
|
|
|
01 Aug 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with no updates
|
|
|
01 Aug 2017 |
PSC01 |
Notification of John Thomson as a person with significant control on 1 July 2016
|
|
|
01 Aug 2017 |
PSC01 |
Notification of Sandra Scofield as a person with significant control on 1 July 2016
|
|
|
01 Aug 2017 |
PSC01 |
Notification of Paul Yates as a person with significant control on 1 July 2016
|
|
|
01 Aug 2017 |
PSC01 |
Notification of Andrew Blowers as a person with significant control on 1 July 2016
|
|
|
01 Aug 2017 |
PSC01 |
Notification of John Bibby as a person with significant control on 5 December 2016
|
|