- Company Overview for ATEX GLOBAL LIMITED (07091502)
- Filing history for ATEX GLOBAL LIMITED (07091502)
- People for ATEX GLOBAL LIMITED (07091502)
- More for ATEX GLOBAL LIMITED (07091502)
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) |
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10 Dec 2015 | CH01 | Director's details changed for David Alldridge on 24 May 2014 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Feb 2015 | TM01 | Termination of appointment of Nina Rachel Alldridge as a director on 5 April 2014 | |
03 Feb 2015 | TM01 | Termination of appointment of Gwendoline Caroline Alldridge as a director on 5 April 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Feb 2014 | AD01 | Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 | |
23 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
12 Sep 2012 | SH08 | Change of share class name or designation | |
12 Sep 2012 | RESOLUTIONS |
Resolutions
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12 Sep 2012 | CC04 | Statement of company's objects | |
25 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
18 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 12 December 2011
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14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
13 Sep 2011 | AP01 | Appointment of David Alldridge as a director | |
13 Sep 2011 | AP01 | Appointment of Michael Ronald Alldridge as a director | |
31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
27 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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26 Jan 2010 | AP01 | Appointment of Nina Rachel Alldridge as a director | |
26 Jan 2010 | AP01 | Appointment of Gwendoline Caroline Alldridge as a director | |
01 Dec 2009 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
01 Dec 2009 | NEWINC | Incorporation |