- Company Overview for ATOS LIMITED (03290446)
- Filing history for ATOS LIMITED (03290446)
- People for ATOS LIMITED (03290446)
- More for ATOS LIMITED (03290446)
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) |
---|---|---|---|
29 Feb 2020 | AP03 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 | |
29 Feb 2020 | TM01 | Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020 | |
29 Feb 2020 | TM02 | Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
19 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Apr 2018 | PSC05 | Change of details for Atos Uk It Limited as a person with significant control on 28 February 2018 | |
28 Feb 2018 | AD01 | Registered office address changed from No 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 | |
26 Feb 2018 | AP01 | Appointment of Mr William James Donovan as a director on 22 January 2018 | |
26 Feb 2018 | TM01 | Termination of appointment of Boris Hecker as a director on 22 January 2018 | |
12 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Feb 2016 | AP01 | Appointment of Mr Boris Hecker as a director on 16 February 2016 | |
25 Feb 2016 | TM01 | Termination of appointment of Jayesh Maroo as a director on 16 February 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
|
|
11 Dec 2015 | AP01 | Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015 | |
10 Dec 2015 | TM01 | Termination of appointment of Ursula Morgenstern as a director on 1 December 2015 | |
21 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
22 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 |