ATI MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Statement of capital on 2025-05-01 |
| 01/05/251 May 2025 | Resolutions |
| 07/03/257 March 2025 | Termination of appointment of Matthew Stephen Taylor as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mrs Rebecca Savage as a director on 2025-03-07 |
| 09/08/249 August 2024 | Certificate of change of name |
| 13/06/2413 June 2024 | Termination of appointment of Elliot Staub Davis as a director on 2024-05-19 |
| 13/06/2413 June 2024 | Termination of appointment of Elliot Staub Davis as a secretary on 2024-05-19 |
| 13/06/2413 June 2024 | Appointment of Vaishali Bhatia as a director on 2024-05-20 |
| 13/06/2413 June 2024 | Appointment of Vaishali Bhatia as a secretary on 2024-05-20 |
| 28/03/2428 March 2024 | Appointment of Matthew Stephen Taylor as a director on 2024-03-26 |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 03/03/233 March 2023 | Change of details for Allegheny Technologies Incorporated as a person with significant control on 2022-06-22 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 16/05/2216 May 2022 | Registered office address changed from President Way Works President Way Sheffield S4 7UR to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2022-05-16 |
| 29/03/2229 March 2022 | Full accounts made up to 2020-12-31 |
| 25/03/2225 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED DONALD P. NEWMAN |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DECOURCY |
| 19/12/1919 December 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 36557265 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 08/10/2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | SAIL ADDRESS CHANGED FROM: ONE NEW CHANGE LONDON EC4M 9AF |
| 23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/05/1823 May 2018 | CORPORATE SECRETARY APPOINTED MWLAW SERVICES LIMITED |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM CYCLOPS WORKS PRESIDENT WAY SHEFFIELD S4 7UR |
| 21/04/1521 April 2015 | Registered office address changed from , Cyclops Works, President Way, Sheffield, S4 7UR to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2015-04-21 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 02/10/132 October 2013 | SHARE PREMIUM REDUCED BY £10,000,000 30/09/2013 |
| 02/10/132 October 2013 | STATEMENT BY DIRECTORS |
| 02/10/132 October 2013 | SOLVENCY STATEMENT DATED 30/09/13 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 36557261.00 |
| 17/09/1317 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE REID |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED PATRICK DECOURCY |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ELLIOT STAUB DAVIS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARSHMAN |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JON WALTON |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DALE GARY REID |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 31/12/0931 December 2009 | STATEMENT BY DIRECTORS |
| 31/12/0931 December 2009 | REDUCE SHARE PREM A/C 21/12/2009 |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 36557261 |
| 31/12/0931 December 2009 | SOLVENCY STATEMENT DATED 21/12/09 |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/095 March 2009 | SECRETARY APPOINTED ELLIOT STAUB DAVIS |
| 03/12/083 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0822 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATE, SECRETARY JON DAVID WALTON LOGGED FORM |
| 25/04/0825 April 2008 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ATLAS HOUSE, ATTERCLIFFE ROAD, SHEFFIELD, S4 7UY |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | SHARES AGREEMENT OTC |
| 12/02/0312 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/01/012 January 2001 | AMENDING 244 (SIG QUERY) |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED TELEDYNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/03/991 March 1999 | S386 DISP APP AUDS 22/02/99 |
| 01/03/991 March 1999 | S80A AUTH TO ALLOT SEC 22/02/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/997 January 1999 | SHARES AGREEMENT OTC |
| 14/12/9814 December 1998 | £ NC 1000/40000000 28/08/98 |
| 14/12/9814 December 1998 | ADOPT MEM AND ARTS 28/08/98 |
| 14/12/9814 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: UNIT 18 (FREEPORT ZONE), THE GATEWAY TRADING ESTATE, BIRMINGHAM INTERNATIONAL AIRPORT, BIRMINGHAM B26 3QD |
| 30/07/9830 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 83 CLERKENWELL ROAD, LONDON, EC1R 5AR |
| 10/02/9810 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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