ADVANCED TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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04/10/134 October 2013 31/12/12 TOTAL EXEMPTION FULL

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01/07/131 July 2013 CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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28/05/1228 May 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 29/09/2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 29/09/2011

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04/11/114 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 29/09/2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011

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28/10/1128 October 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON GRANT BALEM / 23/09/2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 23/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR COLIN BREWSTER / 23/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 23/09/2011

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/03/1111 March 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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07/01/117 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 27/07/2010

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27/07/1027 July 2010 DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL

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27/07/1027 July 2010 DIRECTOR APPOINTED MR ANDREW HODGSON

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/12/0915 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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15/12/0815 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/12/0720 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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02/05/072 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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25/01/0625 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED

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13/01/0513 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 SECRETARY'S PARTICULARS CHANGED

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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14/02/0414 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0316 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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04/05/034 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0316 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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10/12/0210 December 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/01/028 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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16/01/0116 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 EXEMPTION FROM APPOINTING AUDITORS 30/06/00

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06/06/006 June 2000 SECRETARY'S PARTICULARS CHANGED

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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20/01/0020 January 2000 NEW SECRETARY APPOINTED

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19/01/0019 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0012 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: G OFFICE CHANGED 04/09/98 UNIT 14 MAPLE BUSINESS PARK WALTER STREET BIRMINGHAM WEST MIDLANDS B7 5ET

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04/09/984 September 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 120 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EP

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02/01/982 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98

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15/12/9715 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/12/9613 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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01/12/951 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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15/06/9515 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/12/948 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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08/12/948 December 1994 DIRECTOR'S PARTICULARS CHANGED

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/12/9315 December 1993 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/12/9221 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9221 December 1992 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/02/9211 February 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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15/05/9115 May 1991 REGISTERED OFFICE CHANGED ON 15/05/91 FROM: G OFFICE CHANGED 15/05/91 70 THE LEA TRENTHAM STOKE ON TRENT STAFFS

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03/01/913 January 1991 COMPANY NAME CHANGED ECHOPRIDE LIMITED CERTIFICATE ISSUED ON 04/01/91

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24/12/9024 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9020 December 1990 REGISTERED OFFICE CHANGED ON 20/12/90 FROM: G OFFICE CHANGED 20/12/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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14/12/9014 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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