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ATC SOLUTIONS LIMITED

Company number 05800391

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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)
24 Jul 2014	TM01	Termination of appointment of Stephen Richard Page as a director on 1 July 2014	View PDF Termination of appointment of Stephen Richard Page as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19	View PDF Annual return made up to 18 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
19 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AP01	Appointment of Mr Michael John Conroy as a director	View PDF Appointment of Mr Michael John Conroy as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	TM01	Termination of appointment of Michael Conroy as a director	View PDF Termination of appointment of Michael Conroy as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AP01	Appointment of Stephen Richard Page as a director	View PDF Appointment of Stephen Richard Page as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AP03	Appointment of Sheetal Patel as a secretary	View PDF Appointment of Sheetal Patel as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH United Kingdom on 29 October 2012	View PDF Registered office address changed from 5Th Floor 52 - 54 Gracechurch Street London EC3V 0EH United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM02	Termination of appointment of Stephen Martin as a secretary	View PDF Termination of appointment of Stephen Martin as a secretary - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Richard Tozer as a director	View PDF Termination of appointment of Richard Tozer as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Poh Lai as a director	View PDF Termination of appointment of Poh Lai as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	TM01	Termination of appointment of Stephen Page as a director	View PDF Termination of appointment of Stephen Page as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 30 August 2012	View PDF Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 30 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	CH01	Director's details changed for Ruairi Laughlin Mccann on 24 July 2012	View PDF Director's details changed for Ruairi Laughlin Mccann on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mr Stephen Richard Page on 22 June 2012	View PDF Director's details changed for Mr Stephen Richard Page on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Ruairi Laughlin Mccann on 22 June 2012	View PDF Director's details changed for Ruairi Laughlin Mccann on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael John Conroy on 22 June 2012	View PDF Director's details changed for Mr Michael John Conroy on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	AP03	Appointment of Stephen John Martin as a secretary	View PDF Appointment of Stephen John Martin as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	TM02	Termination of appointment of Ruairi Laughlin Mccann as a secretary	View PDF Termination of appointment of Ruairi Laughlin Mccann as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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