ATCHISON TOPEKA LIMITED
Company number 02249727 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | View document |
| 12 Sep 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM · 105 DUKE STREET · LIVERPOOL · MERSEYSIDE · L1 5JQ | View document |
| 12 Sep 2014 | DECLARATION OF SOLVENCY | View document |
| 12 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Sep 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 10 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN CRONSHAW | View document |
| 29 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 16/04/2013 | View document |
| 31 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 2 Apr 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 03/12/2011 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/01/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CRONSHAW / 03/12/2011 | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/06/11 | View document |
| 19 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR APPOINTED RICHARD MICHAEL ELLIS | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | View document |
| 25 Aug 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD | View document |
| 25 Aug 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM CYRUS POINT POINTON WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0LW | View document |
| 19 Aug 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 27/06/10 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 11/03/2011 | View document |
| 27 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 28/09/2010 | View document |
| 23 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 | View document |
| 21 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 01/10/2009 | View document |
| 16 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Mar 2009 | FULL ACCOUNTS MADE UP TO 29/06/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2008 | GBP IC 56272/54986 01/03/08 GBP SR 1286@1=1286 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MORRIS | View document |
| 19 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 WAINWRIGHT ROAD THE SHIRE BUSINESS PARK WARNDON WORCESTER WR4 9FA | View document |
| 23 Mar 2007 | � IC 57558/56272 01/03/07 � SR 1286@1=1286 | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | � IC 58844/57558 01/03/06 � SR 1286@1=1286 | View document |
| 20 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Mar 2005 | � IC 61844/58844 01/03/05 � SR 3000@1=3000 | View document |
| 29 Mar 2005 | � IC 65275/61844 01/03/05 � SR 3431@1=3431 | View document |
| 9 Nov 2004 | � SR 19725@1 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Jul 2004 | � IC 102000/85000 10/06/04 � SR 17000@1=17000 | View document |
| 7 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Dec 1999 | ALTERMEMORANDUM14/12/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | DIRECTOR RESIGNED | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 11 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: G OFFICE CHANGED 23/09/96 WINDSOR HOUSE 40 BRUNSWICK ROAD GLOUCESTER GL1 1JR | View document |
| 12 Jul 1996 | REGISTERED OFFICE CHANGED ON 12/07/96 FROM: G OFFICE CHANGED 12/07/96 C/O GRANT THORNTON THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 Feb 1996 | NOTICE OF PROPOSED RES.120196 | View document |
| 16 Feb 1996 | NOTICE OF PROPOSED RES.120196 | View document |
| 23 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: G OFFICE CHANGED 19/12/94 KINGS BUILDING LYDNEY GLOUCESTERSHIRE GL15 5HE | View document |
| 19 Dec 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1994 | DIRECTOR RESIGNED | View document |
| 19 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 28 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 25 Jun 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: G OFFICE CHANGED 25/06/92 WAINWRIGHT ROAD THE SHIRE BUSINESS PARK WARNDON WORCESTER WR4 9FA | View document |
| 8 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1992 | � NC 50000/102000 29/05/92 | View document |
| 8 Jun 1992 | CONVERSION 29/05/92 | View document |
| 8 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1992 | ADOPT MEM AND ARTS 29/05/92 | View document |
| 8 Jun 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: G OFFICE CHANGED 03/01/92 WAREHOUSE NO 1 HONEYBOURNE TRADING ESTATE WESTON ROAD HONEYBOURNE EVESHAM WR11 5QF | View document |
| 6 Dec 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/91 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 6 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 25 Oct 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | NC INC ALREADY ADJUSTED 15/02/90 | View document |
| 22 Feb 1990 | � NC 100/50000 15/02/ | View document |
| 2 Oct 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 2 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 3 Jul 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 11 Oct 1988 | WD 04/10/88 AD 09/06/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 3 Aug 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1988 | COMPANY NAME CHANGED ALMERHART LIMITED CERTIFICATE ISSUED ON 17/06/88 | View document |
| 16 Jun 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: G OFFICE CHANGED 16/06/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 16 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |