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ATLAS WARD HOLDINGS LIMITED

Company number 03307099

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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)
04 Nov 2013 TM01 Termination of appointment of Peter Emerson as a director
27 Aug 2013 AA Full accounts made up to 31 March 2013
14 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Simon Peter Barnes on 1 November 2011
09 Jan 2012 CH01 Director's details changed for Nigel Pickard on 1 November 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AP03 Appointment of Darrell Ward as a secretary
20 Sep 2011 AP01 Appointment of Mr Alan David Dunsmore as a director
20 Sep 2011 TM02 Termination of appointment of Peter Davison as a secretary
03 Feb 2011 TM01 Termination of appointment of Peter Davison as a director
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director peter levine
10 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 288b Director resigned
31 May 2007 288c Director's particulars changed
29 Jan 2007 363s Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed