ATM SOLUTIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | TERMINATE SEC APPOINTMENT |
| 03/06/133 June 2013 | SECRETARY APPOINTED MS AIMIE KILLEEN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN KATHOL |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD LETT |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY TIM WILDER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL CORNELL |
| 14/06/1214 June 2012 | SECRETARY APPOINTED MR BRIAN BERNARD KATHOL |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JEFFREY JAMES SMITH |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MRS ANGELA DENISE KING |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 29 THE QUADRANT BARTON LANE ABINGDON OXFORDSHIRE OX14 3YS UNITED KINGDOM |
| 05/03/125 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O TIM WILDER 29, THE QUADRANT BARTON LANE ABINGDON SCIENCE PARK ABINDGON OXON OX14 3YS |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ADOPT ARTICLES 26/03/2010 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR TIM WILDER |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CORNELL / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LETT / 01/01/2010 |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CORNELL / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LETT / 01/10/2009 |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009 |
| 24/12/0924 December 2009 | SECTIONS 519 521 522 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED DONALD LETT |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL CORNELL / 29/04/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM JOHNSON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED DARYL CORNELL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CAMPION |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 11 ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH |
| 15/12/0815 December 2008 | SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 28/08/07 TO 31/12/06 |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8TB |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04 |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/02 |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 28/08/02 |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED ORDEREXPORT LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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