AUTOMATED TRADING & NEGOTIATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM OAK DELL FRYERN ROAD STORRINGTON WEST SUSSEX RH20 4BJ |
| 19/04/1519 April 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD NORMAN VAUGHAN / 01/01/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NORMAN VAUGHAN / 01/01/2012 |
| 22/09/1122 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD NORMAN VAUGHAN / 01/01/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREGEAR ULPH / 01/01/2010 |
| 26/08/1026 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE BINMORE / 01/01/2010 |
| 03/09/093 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 31/08/0931 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 GRS WISTON BUSINESS PARK LONDON ROAD ASHINGTON WEST SUSSEX RH20 3DJ |
| 05/07/065 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/07/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED HORSMONDEN TUNNEL (TIPPING) COMP ANY LIMITED CERTIFICATE ISSUED ON 19/06/98 |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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