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ATOS LIMITED

Company number 03290446

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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)
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AP01 Appointment of Ursula Morgenstern as a director
22 Feb 2012 TM01 Termination of appointment of Keith Wilman as a director
15 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from No 4 Triton Square Regents Place London NW1 3HG on 14 July 2011
10 Feb 2011 CH01 Director's details changed for Mr Keith Wilman on 9 February 2011
10 Feb 2011 CH01 Director's details changed for Mr Jayesh Maroo on 9 February 2011
10 Feb 2011 CH01 Director's details changed for Mr James Terrence John Loughrey on 9 February 2011
10 Feb 2011 CH03 Secretary's details changed for Mr James Terrence John Loughrey on 9 February 2011
13 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Jayesh Maroo on 11 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Keith Wilman on 11 December 2009
10 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Return made up to 11/12/08; full list of members
18 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Aug 2008 288b Appointment terminated director stephen smith
01 Aug 2008 288a Director appointed mr jayesh maroo
16 Jul 2008 288a Secretary appointed james terrence john loughrey
26 Jun 2008 288b Appointment terminated secretary christine hickey
13 Jun 2008 288b Appointment terminated director stuart curl
21 Dec 2007 363a Return made up to 11/12/07; no change of members