SCB REALISATIONS LIMITED

Company Documents

DateDescription
11/09/1411 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1411 September 2014 COMPANY NAME CHANGED ATKIN BHP LIMITED
CERTIFICATE ISSUED ON 11/09/14

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/11/1318 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WARD / 18/11/2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/01/1230 January 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARD

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05/12/115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATKIN AUTOMATION LTD / 01/10/2009

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11/01/1011 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/12/089 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: ATKIN BHP HYDE PARK CITY ROAD STOKE ON TRENT ST4 1DS

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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22/04/0422 April 2004 DIRECTOR RESIGNED

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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13/12/0313 December 2003 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/07/04

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13/12/0313 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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