ATE TRUCK & TRAILER SALES LIMITED

03001122
ARBUTHNOT HOUSE 20 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2024 officers Change of particulars for director (Mr David Crawford) 2 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2024 accounts Annual Accounts 19 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2023 accounts Annual Accounts 19 Buy now
23 Jan 2023 officers Termination of appointment of director (Adrian Michael Lannon) 1 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of director (James Stuart Jenkins) 1 Buy now
17 May 2022 accounts Annual Accounts 20 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 9 Buy now
21 May 2021 accounts Annual Accounts 15 Buy now
17 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2021 mortgage Statement of satisfaction of a charge 4 Buy now
14 Apr 2021 officers Appointment of director (Mr David Crawford) 2 Buy now
14 Apr 2021 officers Termination of appointment of secretary (David Crawford) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Richard James Mcdougall) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (David Crawford) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Douglas Brown Mcarthur) 1 Buy now
14 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 officers Appointment of director (Mr David Crawford) 2 Buy now
14 Apr 2021 officers Appointment of secretary (Mr Nicholas David De Burgh Jennings) 2 Buy now
06 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 17 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 officers Appointment of secretary (Mr David Crawford) 2 Buy now
24 Aug 2018 accounts Annual Accounts 18 Buy now
28 Feb 2018 mortgage Registration of a charge 75 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2017 accounts Annual Accounts 29 Buy now
04 Jan 2017 officers Termination of appointment of director (Allan Thomas Evans) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 29 Buy now
17 May 2016 resolution Resolution 31 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2016 mortgage Registration of a charge 34 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 17 Buy now
07 Jan 2015 officers Appointment of director (Mr Adrian Lannon) 2 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 16 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
04 Jun 2013 accounts Annual Accounts 19 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Change of particulars for director (Mr Allan Thomas Evans) 2 Buy now
16 Jan 2013 officers Change of particulars for director (Mr James Stuart Jenkins) 2 Buy now
21 Sep 2012 accounts Annual Accounts 15 Buy now
12 Mar 2012 auditors Auditors Resignation Company 3 Buy now
05 Mar 2012 auditors Auditors Resignation Company 1 Buy now
08 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
28 Dec 2011 resolution Resolution 30 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Kathleen Owen) 2 Buy now
28 Dec 2011 officers Appointment of director (Douglas Brown Mcarthur) 3 Buy now
28 Dec 2011 officers Appointment of director (William Hamilton Paterson) 3 Buy now
28 Dec 2011 officers Appointment of director (Mr Richard James Mcdougall) 3 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
23 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (James Stuart Jenkins) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Allan Thomas Evans) 2 Buy now
26 May 2009 officers Appointment terminated director christopher joyce 1 Buy now
20 Feb 2009 accounts Annual Accounts 7 Buy now
19 Dec 2008 annual-return Return made up to 13/12/08; full list of members 4 Buy now
29 Jan 2008 annual-return Return made up to 13/12/07; full list of members 3 Buy now
21 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2007 accounts Annual Accounts 6 Buy now
03 Mar 2007 accounts Annual Accounts 7 Buy now
18 Jan 2007 annual-return Return made up to 13/12/06; full list of members 7 Buy now
27 Jan 2006 accounts Annual Accounts 7 Buy now
05 Jan 2006 annual-return Return made up to 13/12/05; full list of members 7 Buy now
31 Oct 2005 address Registered office changed on 31/10/05 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton west midlands WV1 3NF 1 Buy now
21 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
11 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 Jan 2005 annual-return Return made up to 13/12/04; full list of members 7 Buy now
26 Aug 2004 accounts Annual Accounts 7 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
20 Jan 2004 annual-return Return made up to 13/12/03; full list of members 7 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
05 Jan 2004 accounts Annual Accounts 7 Buy now
04 Feb 2003 accounts Annual Accounts 6 Buy now
31 Dec 2002 annual-return Return made up to 13/12/02; full list of members 7 Buy now
25 Jul 2002 officers New secretary appointed 1 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 officers Secretary resigned 1 Buy now
08 Feb 2002 officers New secretary appointed 2 Buy now