ATANA LTD
Company number 04345865 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | PARENT_ACC · 129 pages | View document |
| 7 Feb 2026 | Appointment of Mr Stuart Bleazard as a director on 2026-01-23 · 2 pages | View document |
| 9 Dec 2025 | Change of details for Wcs Environmental Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 17 Oct 2025 | Termination of appointment of Andrew Raymond Walls as a director on 2025-10-03 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mr Andrew Raymond Walls on 2025-08-04 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Wcs Environmental Limited as a person with significant control on 2025-08-22 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages | View document |
| 19 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page | View document |
| 19 Aug 2025 | Termination of appointment of Tim Gaston as a director on 2025-08-14 · 1 page | View document |
| 19 Aug 2025 | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages | View document |
| 19 Aug 2025 | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 19 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages | View document |
| 19 Aug 2025 | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages | View document |
| 19 Aug 2025 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-19 · 1 page | View document |
| 2 Jun 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 4 Dec 2024 | Termination of appointment of Graham John Hubbold as a director on 2024-11-22 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Tim Gaston as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Mr Graham Hubbold as a director on 2024-03-18 · 2 pages | View document |
| 19 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 19 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 · 2 pages | View document |
| 16 Nov 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 · 1 page | View document |
| 24 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 24 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 18 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 18 Aug 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-18 · 1 page | View document |
| 18 Aug 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Change of details for Wcs Environmental Limited as a person with significant control on 2023-08-18 · 2 pages | View document |
| 18 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 18 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 18 Aug 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-18 · 1 page | View document |
| 12 Jul 2023 | Notification of Wcs Environmental Limited as a person with significant control on 2023-06-28 · 2 pages | View document |
| 12 Jul 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 20 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 20 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 20 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 1 Apr 2022 | Satisfaction of charge 043458650005 in full · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 043458650003 in full · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 043458650004 in full · 1 page | View document |
| 1 Apr 2022 | Satisfaction of charge 043458650006 in full · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 2 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2021 | PARENT_ACC · 119 pages | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Registration of charge 043458650006, created on 2021-10-08 · 25 pages | View document |
| 6 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 043458650005, created on 2021-09-22 · 26 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 14 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 14 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 14 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR PHILIP EDWIN GREENWOOD | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 8 Mar 2019 | ADOPT ARTICLES 30/01/2019 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043458650003 | View document |
| 6 Feb 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Feb 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 6 Feb 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 31 Jan 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 31 Jan 2019 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 31 Jan 2019 | CESSATION OF PHILIP STEPHEN WADE AS A PSC | View document |
| 31 Jan 2019 | CESSATION OF DAVID GARTON AS A PSC | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GARTON | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARTON | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GARTON | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 28 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Dec 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 910 | View document |
| 18 Oct 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 912 | View document |
| 18 Oct 2018 | SHARES HOLDERS VOTING RIGHTS 20/06/2018 | View document |
| 18 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 950 | View document |
| 20 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DALY | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARTWRIGHT-GARTON | View document |
| 2 Feb 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 May 2014 | SECRETARY APPOINTED MR DAVID GARTON | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CARTWRIGHT-GARTON | View document |
| 13 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR STUART GARTON | View document |
| 6 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 51000 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | SECRETARY APPOINTED MRS VICTORIA CARTWRIGHT-GARTON | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOSEPH DALY / 24/12/2010 | View document |
| 1 Feb 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY SHIPWAY & CO LTD | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 40 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AL UNITED KINGDOM | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Apr 2010 | DIRECTOR APPOINTED VICTORIA CONSTANCE CARTWRIGHT-GARTON | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED PHILIP STEPHEN WADE | View document |
| 15 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARTON / 01/10/2009 | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOSEPH DALY / 01/10/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARTON / 18/01/2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/09/2008 | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED BRYAN JOSEPH DALY | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 3 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW | View document |
| 8 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | DIR RES 04/01/08 | View document |
| 8 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: ATANA LTD C/O SHIPWAY & CO ACCOUNTANTS 22 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 4 RICHARDS AVENUE WESTBURY PARK STAFFORD ST16 3FE | View document |
| 13 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | DIRECTOR RESIGNED | View document |
| 22 Jan 2002 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |