ATLAS INDUSTRIAL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Registered office address changed from Atlas House 82 Hampton Road West Feltham Middlesex TW13 6DZ to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 2022-02-21 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 06/04/2016 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES EARLEY |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM EMPSON |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | SECT 519 |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 01/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EARLEY / 01/06/2011 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 82 HAMPTON ROAD WEST, HANWORTH, MIDDLESEX, TW13 6DZ |
| 21/07/1021 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 826 |
| 09/06/109 June 2010 | COMPANY NAME CHANGED CLM ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | AUDITOR'S RESIGNATION |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED SEAL SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 2ND FLOOR 87 FORE STREET, KINGSBRIDGE, DEVON TQ7 1AB |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | £ IC 1000/825 11/06/04 £ SR 175@1=175 |
| 18/06/0418 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | £ NC 1000/3000 21/11/0 |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 21/11/03 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9327 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/08/902 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 03/07/863 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 518 IPSWICH ROAD, TRADING ESTATE, SLOUGH, BERKS |
| 08/12/828 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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