ATLAS MATERIAL TESTING TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | SAIL ADDRESS CREATED |
| 11/05/1111 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM UNIT 9 GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH MOLINELLI |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MS KATHRYN ETHEL SENA |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR DAVID BRUCE COLEY |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EMIL WEILER |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KUEHLEN |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MARCH |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR HARALD PREBEN CAROE |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED ANDREAS KUEHLEN |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BURKHARD SEVERON |
| 12/07/1012 July 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL RICHARD JR WEILER / 24/04/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY CORNELIS DE JONG |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BURKHARD SEVERON / 24/04/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MARCH / 24/04/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DR PETER MARCH |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED EMIL RICHARD JR WEILER |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR GIORGIO CHIANDETTI |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED BURKHARD SEVERON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 24/04/08; CHANGE OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 11 KINGS MEADOW FERRY HINKSEY ROAD OXFORD OXFORDSHIRE OX2 0DP |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | COMPANY NAME CHANGED ALPLAS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/04/04 |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | � IC 100/42 12/08/99 � SR 58@1=58 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/06/949 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/05/937 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: G OFFICE CHANGED 24/07/91 23 READING ROAD WALLINGFORD OXFORDSHIRE OX10 9DS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/11/8612 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/08/8614 August 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: G OFFICE CHANGED 08/05/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/04/8625 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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