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ATKINS MANTIX EBT LIMITED

Company number 05455544

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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)
06 Nov 2009 CH01 Director's details changed for Ian Robert Purser on 1 November 2009
25 Sep 2009 363a Return made up to 20/09/09; full list of members
25 Sep 2009 AA Accounts made up to 31 March 2009
26 Jun 2009 288a Director appointed heath stewart drewett
25 Jun 2009 288b Appointment terminated director robert macleod
25 Nov 2008 AA Accounts made up to 31 March 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2008 363a Return made up to 20/09/08; full list of members
31 Mar 2008 288c Director's change of particulars / robert macleod / 28/03/2008
31 Jan 2008 AA Accounts made up to 31 March 2007
18 Jan 2008 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
04 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 288c Secretary's particulars changed
08 Aug 2007 AUD Auditor's resignation
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 363a Return made up to 20/09/06; full list of members
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned