ATPAC LIMITED - SMETHWICK


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2020-08-10 View Report
Address. Old address: 36 Great St. Helen's London EC3A 6AP. Change date: 2020-08-10. New address: Unit 19, Parkrose Industrial Estate Middlemore Road Birmingham Smethwick B66 2DZ. 2020-08-10 View Report
Address. Change date: 2020-07-28. New address: 36 Great St. Helen's London EC3A 6AP. Old address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN England. 2020-07-28 View Report
Persons with significant control. Psc name: James Thomas Davis. Notification date: 2020-07-15. 2020-07-16 View Report
Persons with significant control. Withdrawal date: 2020-07-15. 2020-07-15 View Report
Officers. Appointment date: 2019-12-31. Officer name: Harley Cliffe Karseboom. 2020-02-12 View Report
Officers. Officer name: John Emmanuel Kahn. Termination date: 2019-12-31. 2020-02-04 View Report
Mortgage. Charge number: 081411720003. Charge creation date: 2019-09-02. 2019-09-09 View Report
Accounts. Accounts type small. 2019-08-08 View Report
Confirmation statement. Statement with no updates. 2019-07-30 View Report
Resolution. Description: Resolutions. 2019-07-12 View Report
Officers. Officer name: John Emmanuel Kahn. Appointment date: 2019-04-24. 2019-06-03 View Report
Officers. Officer name: John Samuel Prothro. Termination date: 2019-04-24. 2019-06-03 View Report
Officers. Officer name: Morton Fraser Secretaries Limited. Appointment date: 2019-01-14. 2019-01-22 View Report
Officers. Officer name: Intertrust (Uk) Limited. Termination date: 2019-01-14. 2019-01-22 View Report
Address. Old address: 35 Great St Helen's London EC3A 6AP United Kingdom. New address: C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN. Change date: 2019-01-22. 2019-01-22 View Report
Officers. Change date: 2017-01-27. Officer name: Intertrust (Uk) Limited. 2018-07-17 View Report
Confirmation statement. Statement with no updates. 2018-07-17 View Report
Officers. Officer name: Intertrust (Uk) Limited. Termination date: 2018-07-01. 2018-07-04 View Report
Accounts. Accounts type small. 2018-05-11 View Report
Officers. Appointment date: 2018-04-20. Officer name: John Samuel Prothro. 2018-04-24 View Report
Officers. Officer name: Jeffrey Wayne Pruett. Termination date: 2018-04-20. 2018-04-23 View Report
Mortgage. Charge number: 081411720002. Charge creation date: 2018-03-08. 2018-03-09 View Report
Accounts. Accounts type small. 2017-11-15 View Report
Confirmation statement. Statement with no updates. 2017-07-12 View Report
Address. Old address: 11 Old Jewry 7th Floor London EC2R 8DU. New address: 35 Great St Helen's London EC3A 6AP. Change date: 2017-04-03. 2017-04-03 View Report
Accounts. Accounts type small. 2016-09-12 View Report
Confirmation statement. Statement with updates. 2016-07-29 View Report
Mortgage. Charge number: 081411720001. 2016-07-16 View Report
Annual return. With made up date full list shareholders. 2015-07-13 View Report
Accounts. Accounts type full. 2015-06-22 View Report
Miscellaneous. Description: Auditors resignation. 2015-04-13 View Report
Officers. Officer name: Intertrust (Uk) Limited. Appointment date: 2015-01-01. 2015-01-20 View Report
Annual return. With made up date full list shareholders. 2014-07-30 View Report
Officers. Appointment date: 2014-05-15. Officer name: Intertrust (Uk) Limited. 2014-07-30 View Report
Officers. Officer name: Intertrust Corporate Services (Uk) Ltd. Termination date: 2014-05-15. 2014-07-30 View Report
Accounts. Accounts type full. 2014-04-30 View Report
Officers. Officer name: Intertrust Corporate Services (Uk) Ltd. Change date: 2014-01-07. 2014-01-14 View Report
Officers. Change date: 2013-12-20. Officer name: Atc Corporate Services (Uk) Limited. 2014-01-09 View Report
Officers. Change date: 2013-12-20. Officer name: Jeffrey Wayne Pruett. 2014-01-06 View Report
Officers. Officer name: Jeffrey Barclay Davis. Change date: 2013-12-20. 2014-01-06 View Report
Address. Old address: 10 New Street London EC2M 4TP United Kingdom. Change date: 2014-01-06. 2014-01-06 View Report
Mortgage. Charge number: 081411720001. 2013-12-06 View Report
Annual return. With made up date full list shareholders. 2013-07-31 View Report
Accounts. Change account reference date company current extended. 2012-10-03 View Report
Incorporation. Incorporation company. 2012-07-12 View Report