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ATEX GLOBAL LIMITED

Company number 07091502

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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)
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
  • GBP 4
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
  • GBP 4
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 4
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
  • GBP 2
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