ATP ADHESIVE SYSTEMS HOLDING LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Group of companies' accounts made up to 2024-12-31

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31/01/2531 January 2025 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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30/01/2530 January 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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21/01/2521 January 2025 Confirmation statement made on 2025-01-19 with no updates

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19/09/2419 September 2024 Group of companies' accounts made up to 2023-12-31

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06/03/246 March 2024 Registration of charge 131461880002, created on 2024-03-06

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02/02/242 February 2024 Confirmation statement made on 2024-01-19 with no updates

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02/09/232 September 2023 Group of companies' accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with updates

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04/01/234 January 2023 Termination of appointment of Nicholas John Falconer as a director on 2022-12-31

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04/01/234 January 2023 Appointment of Daniel Eng as a director on 2022-12-31

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29/12/2229 December 2022 Group of companies' accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with updates

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22/09/2122 September 2021 Resolutions

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23/07/2123 July 2021 Registration of charge 131461880001, created on 2021-07-06

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15/03/2115 March 2021 ARTICLES OF ASSOCIATION

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15/03/2115 March 2021 ADOPT ARTICLES 09/02/2021

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08/03/218 March 2021 DIRECTOR APPOINTED DANIEL OSCAR WERNER HEINI

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALCONER

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04/03/214 March 2021 CURREXT FROM 31/07/2021 TO 31/12/2021

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04/03/214 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARY FALCONER

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04/03/214 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATP ADHESIVE SYSTEMS GROUP GMBH

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FALCONER

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04/03/214 March 2021 CESSATION OF NICHOLAS JOHN FALCONER AS A PSC

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04/03/214 March 2021 DIRECTOR APPOINTED DANIEL LIPPUNER

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01/03/211 March 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FALCONER / 01/03/2021

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01/03/211 March 2021 CESSATION OF MARY CATHERINE FALCONER AS A PSC

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28/02/2128 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CATHERINE FALCONER

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18/02/2118 February 2021 09/02/21 STATEMENT OF CAPITAL GBP 14248100

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09/02/219 February 2021 DIRECTOR APPOINTED MR GRAHAM JOHN FALCONER

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09/02/219 February 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN FALCONER / 09/02/2021

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09/02/219 February 2021 DIRECTOR APPOINTED MRS MARY CATHERINE FALCONER

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/2120 January 2021 CURRSHO FROM 31/01/2022 TO 31/07/2021

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