ATPI LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 22/12/2322 December 2023 | Registration of charge 066301640007, created on 2023-12-14 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30 |
| 08/08/238 August 2023 | Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERMEDIATE CAPITAL GROUP PLC |
| 13/05/1913 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 04/09/2018 |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 10/05/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 10/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE MULLER / 10/05/2018 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM RIVERCASTLE HOUSE 10 LEAKE STREET LONDON SE1 7NN |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR ANDREW JOHN WALLER |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 16/07/1316 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/12/1211 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR PETER LESLIE MULLER |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011 |
| 18/10/1118 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JANSEN |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE |
| 28/06/1128 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | 14/05/09 STATEMENT OF CAPITAL GBP 126882 |
| 16/04/1016 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | COMPANY NAME CHANGED ATP HOLDCO LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURENCE WALKER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIE FALCONER WILDE / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED JAMES CHRISTIE FALCONER WILDE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
| 29/07/0929 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | GBP NC 110000/126882 14/05/2009 |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 14/05/09 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 22/10/0822 October 2008 | ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | ALTER ARTICLES 20/10/2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED JOHN TREVOR HARRISON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JOHN JANSEN |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN LAURENCE WALKER |
| 04/08/084 August 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 04/08/084 August 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 04/08/084 August 2008 | GBP NC 100/110000 24/07/2008 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MICHAEL KEVAN BEACHER |
| 24/07/0824 July 2008 | SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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