ATAG HEATING TECHNOLOGY UK LIMITED

Company number 09020540

Date	Type	Description	View / Download
07 Dec 2018	AP01	Appointment of Ms Wilma Geddes Mcpherson as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Samuel Richard Browne as a director on 30 November 2018	(1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
21 Feb 2018	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 80 Churchill Square Kings Hill West Malling Kent ME19 4YU on 21 February 2018	(1 page)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
06 Oct 2016	SH02	Sub-division of shares on 14 September 2016	(4 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 180	(3 pages)
30 Mar 2016	SH03	Purchase of own shares.	(3 pages)
09 Mar 2016	SH06	Cancellation of shares. Statement of capital on 19 February 2016 GBP 180	(4 pages)
10 Feb 2016	TM01	Termination of appointment of Andrew David Crown as a director on 22 January 2016	(1 page)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
25 Jan 2016	AP01	Appointment of Mr Samuel Richard Browne as a director on 25 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Trevor Jones as a director on 25 January 2016	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 13/11/2015	(4 pages)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 8 December 2015 GBP 195.00	(4 pages)
18 Dec 2015	SH03	Purchase of own shares.	(3 pages)
07 Dec 2015	TM01	Termination of appointment of Mark Andrew Buttree as a director on 30 November 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200	(3 pages)
08 Oct 2014	MR01	Registration of charge 090205400001, created on 2 October 2014	(5 pages)
29 Sep 2014	AA01	Current accounting period extended from 31 May 2015 to 31 October 2015	(3 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 200	(4 pages)
01 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-01	(22 pages)