ATB GROUP UK LIMITED

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DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-05-13 with updates

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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14/10/2414 October 2024 Termination of appointment of Hongli Zhang as a secretary on 2024-10-11

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14/10/2414 October 2024 Termination of appointment of Hongli Zhang as a director on 2024-10-11

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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13/03/2413 March 2024 Termination of appointment of Kun Liang as a director on 2024-03-13

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26/11/2326 November 2023 Full accounts made up to 2022-12-31

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27/09/2327 September 2023 Registration of charge 062410090010, created on 2023-09-25

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27/09/2327 September 2023 Registration of charge 062410090011, created on 2023-09-25

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01/09/231 September 2023 Appointment of Mr. Kun Liang as a director on 2023-09-01

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28/07/2328 July 2023 Full accounts made up to 2021-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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21/02/2321 February 2023 Termination of appointment of Jinghua Zhao as a director on 2023-01-01

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30/08/2230 August 2022 Registered office address changed from , - Hardy Road, Norwich, Norfolk, NR1 1JN, United Kingdom to Atb Group Uk Limited Hardy Road Norwich NR1 1JN on 2022-08-30

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25/04/2225 April 2022 Registration of charge 062410090009, created on 2022-04-11

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25/04/2225 April 2022 Termination of appointment of Stephen Paul Hurley as a director on 2022-04-25

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25/04/2225 April 2022 Termination of appointment of Stephen Hurley as a secretary on 2022-04-25

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25/04/2225 April 2022 Appointment of Mrs. Hongli Zhang as a secretary on 2022-04-25

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29/12/2129 December 2021 Full accounts made up to 2019-12-31

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25/11/2125 November 2021 Termination of appointment of Zhaohui Han as a director on 2021-11-01

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18/06/2118 June 2021 Confirmation statement made on 2021-06-03 with no updates

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/05/1930 May 2019 SECRETARY APPOINTED MR STEPHEN HURLEY

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOLOWIECKI

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30/05/1930 May 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN KOLOWIECKI

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30/05/1930 May 2019 DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY

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20/03/1920 March 2019 DIRECTOR APPOINTED MR BARRY MAURICE SCALES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURLEY

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY SCALES

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX

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27/02/1927 February 2019 DIRECTOR APPOINTED MR ZHAOHUI HAN

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27/02/1927 February 2019 DIRECTOR APPOINTED MR STEPHEN KOLOWIECKI

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27/02/1927 February 2019 SECRETARY APPOINTED MR STEPHEN KOLOWIECKI

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25/02/1925 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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18/01/1918 January 2019 APPOINTMENT TERMINATED, SECRETARY TAO LI

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR TAO LI

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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27/10/1727 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHINDLER

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06/06/166 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR APPOINTED MR ANDREAS SCHINDLER

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WALKER

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22/10/1522 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY

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22/10/1522 October 2015 SECRETARY APPOINTED MR TAO LI

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22/10/1522 October 2015 DIRECTOR APPOINTED MR STEPHEN PAUL HURLEY

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22/10/1522 October 2015 DIRECTOR APPOINTED MR IAN DAVID LOMAX

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22/10/1522 October 2015 DIRECTOR APPOINTED MR TAO LI

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23/09/1523 September 2015 Registered office address changed from , PO Box 25 Hardy Road, Norwich, Norfolk, NR1 1JD to Atb Group Uk Limited Hardy Road Norwich NR1 1JN on 2015-09-23

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM PO BOX 25 HARDY ROAD NORWICH NORFOLK NR1 1JD

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/08/1525 August 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/08/1525 August 2015 COMPANY NAME CHANGED ATB LAURENCE SCOTT LIMITED CERTIFICATE ISSUED ON 25/08/15

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY ANN FOX

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27/05/1527 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN ATKINS

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02/07/142 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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22/07/1322 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/12/1231 December 2012 AUDITOR'S RESIGNATION

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/07/1113 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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21/06/1121 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN LOMAX

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20/06/1120 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/05/119 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/06/1021 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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11/05/1011 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY WALKER / 21/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINS / 21/10/2009

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17/11/0917 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/11/0911 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MAURICE SCALES / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LOMAX / 21/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS ANN FOX / 21/10/2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM TROY WORKS RUSKIN STREET STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6QA

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01/05/091 May 2009

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP KELLETT

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KOLOWIECKI

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27/04/0927 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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26/01/0926 January 2009 CURRSHO FROM 31/05/2008 TO 31/12/2007

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/082 June 2008 DIRECTOR APPOINTED MR BARRY MAURICE SCALES

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02/06/082 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 SECRETARY APPOINTED MS ANN FOX

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY PHILIP KELLETT

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02/06/082 June 2008 DIRECTOR APPOINTED MR DAVID HARVEY

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02/06/082 June 2008 DIRECTOR APPOINTED MR IAN ATKINS

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02/06/082 June 2008 DIRECTOR APPOINTED MR IAN ROY WALKER

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/06/077 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 COMPANY NAME CHANGED GARDENBRICK LIMITED CERTIFICATE ISSUED ON 29/05/07

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09/05/079 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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