CARDTRONICS LIMITED
Company number 05440630 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER | View document |
| 7 May 2015 | 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 | View document |
| 7 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 7 May 2015 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON AUSTIN | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED JANA HILE | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM · SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR | View document |
| 29 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR JEREMY DAVID KRAFT | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR JONATHAN SIMPSON-DENT | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLETON THOMPSON | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · 1 PARK ROW · LEEDS · WEST YORKSHIRE · LS1 5AB | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANGUS | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 16 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED CARLETON THOMPSON | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED STEVEN DAVID ANGUS | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMYTH | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD KELLER / 06/02/2012 | View document |
| 12 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2011 | ADOPT ARTICLES 30/09/2011 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED DEBBIE SMYTH | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED MR RONALD JOSEPH DELNEVO | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED SIMON AUSTIN | View document |
| 3 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED STEVEN RATHGABER | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWSTER SR | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RATHGABER | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED STEVEN RATHGABER | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JACK ANTONINI | View document |
| 29 Apr 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATE, DIRECTOR NIGEL APPLETON LOGGED FORM | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL APPLETON | View document |
| 14 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: · 9 CHEAPSIDE · LONDON · EC2V 6AD | View document |
| 20 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | ﾽ NC 100/12504573 · 17/ | View document |
| 25 May 2005 | NC INC ALREADY ADJUSTED · 17/05/05 | View document |
| 17 May 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 17 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |