ATB GROUP UK LIMITED filing history - Find and update company information

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ATB GROUP UK LIMITED

Company number 06241009

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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)
01 Sep 2023	AP01	Appointment of Mr. Kun Liang as a director on 1 September 2023	View PDF Appointment of Mr. Kun Liang as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Jinghua Zhao as a director on 1 January 2023	View PDF Termination of appointment of Jinghua Zhao as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AD01	Registered office address changed from - Hardy Road Norwich Norfolk NR1 1JN United Kingdom to Atb Group Uk Limited Hardy Road Norwich NR1 1JN on 30 August 2022	View PDF Registered office address changed from - Hardy Road Norwich Norfolk NR1 1JN United Kingdom to Atb Group Uk Limited Hardy Road Norwich NR1 1JN on 30 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
11 Jul 2022	CH01	Director's details changed for Mrs. Jinghua Zhao on 11 July 2022	View PDF Director's details changed for Mrs. Jinghua Zhao on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mrs Hongli Zhang on 11 July 2022	View PDF Director's details changed for Mrs Hongli Zhang on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CH01	Director's details changed for Mrs. Jinghua Zhao on 11 July 2022	View PDF Director's details changed for Mrs. Jinghua Zhao on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Mrs. Jinghua Zhao as a director on 23 June 2022	View PDF Appointment of Mrs. Jinghua Zhao as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM02	Termination of appointment of Stephen Hurley as a secretary on 25 April 2022	View PDF Termination of appointment of Stephen Hurley as a secretary on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Stephen Paul Hurley as a director on 25 April 2022	View PDF Termination of appointment of Stephen Paul Hurley as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP03	Appointment of Mrs. Hongli Zhang as a secretary on 25 April 2022	View PDF Appointment of Mrs. Hongli Zhang as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MR01	Registration of charge 062410090009, created on 11 April 2022	View PDF Registration of charge 062410090009, created on 11 April 2022 - link opens in a new window - 53 pages (53 pages)
11 Apr 2022	MR01	Registration of charge 062410090008, created on 8 April 2022	View PDF Registration of charge 062410090008, created on 8 April 2022 - link opens in a new window - 29 pages (29 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
25 Nov 2021	TM01	Termination of appointment of Zhaohui Han as a director on 1 November 2021	View PDF Termination of appointment of Zhaohui Han as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
10 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Ms Hongli Zhang as a director on 16 August 2019	View PDF Appointment of Ms Hongli Zhang as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)

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