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Atlas Converting Equipment LTD

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Reports

Extended Company Report with Annual Accounts ATLAS CONVERTING EQUIPMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01276725
Record last updated Tuesday, March 21, 2023 9:42:14 AM UTC
Official Address Wolseley Road Kempston South
There are 17 companies registered at this street
Postal Code MK427XT
Sector Manufacture of other general-purpose machinery n.e.c.

Charts

Visits

ATLAS CONVERTING EQUIPMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 25, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Nov 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location 1276... Change of location of company records to the single alternative inspection location 1276...
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location 1276... Change of location of company records to the single alternative inspection location 1276...
Registry Nov 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location 1276... Change of location of company records to the single alternative inspection location 1276...
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location 1276... Change of location of company records to the single alternative inspection location 1276...
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location 1276... Change of location of company records to the single alternative inspection location 1276...
Registry Nov 10, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Dec 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 29, 2010 Statement of capital Statement of capital
Registry Dec 29, 2010 Solvency statement Solvency statement
Registry Dec 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2010 Particulars of a mortgage or charge 1276... Particulars of a mortgage or charge 1276...
Registry Nov 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Resignation of one Director 1276... Resignation of one Director 1276...
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as Director 1276... Appointment of a man as Director 1276...
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Registry Jul 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2007 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Financials Nov 4, 2006 Annual accounts 1276... Annual accounts 1276...
Registry Aug 31, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Oct 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 2005 Annual return Annual return
Registry May 13, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials May 13, 2005 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Registry Mar 11, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 1, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 1, 2004 Rereg pri-plc Rereg pri-plc
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Feb 27, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Resignation of a director 1276... Resignation of a director 1276...
Registry Feb 27, 2004 Appointment of a director Appointment of a director
Registry Dec 6, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of a director 1276... Resignation of a director 1276...
Registry Sep 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Sep 1, 2003 Appointment of a director 1276... Appointment of a director 1276...
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Jul 17, 2003 Annual return Annual return
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry May 11, 2003 Annual return Annual return
Registry Apr 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Jul 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2001 Annual return Annual return
Registry Dec 20, 2000 Appointment of a secretary Appointment of a secretary
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Registry Nov 30, 1999 Change of name certificate Change of name certificate
Registry Nov 9, 1999 Appointment of a secretary Appointment of a secretary

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