ATAG HEATING UK LTD.

04641589
3 JUNIPER WEST FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SJ

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jan 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
24 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 8 Buy now
21 Feb 2018 accounts Annual Accounts 9 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 accounts Annual Accounts 5 Buy now
26 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 35 Buy now
26 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Termination of appointment of director (Atag Heating Assets B V) 1 Buy now
22 Jan 2016 officers Appointment of director (Mr Carl Bernardus Johannes Franciscus Berlo) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Philip Bell) 1 Buy now
07 Jan 2016 officers Termination of appointment of secretary (Philip Bell) 1 Buy now
17 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2015 accounts Annual Accounts 5 Buy now
14 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
14 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
19 Jan 2015 officers Change of particulars for secretary (Nico Bernardus Gerardus Niehoff) 1 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
08 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 33 Buy now
08 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Annual Accounts 4 Buy now
22 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 32 Buy now
01 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
01 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 4 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 5 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
21 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2010 accounts Annual Accounts 4 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
16 Apr 2009 accounts Annual Accounts 5 Buy now
04 Feb 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
22 Oct 2008 address Registered office changed on 22/10/2008 from spofforths donnington park birdham road chichester west sussex PO20 7AJ 1 Buy now
11 Sep 2008 accounts Annual Accounts 5 Buy now
01 Feb 2008 annual-return Return made up to 20/01/08; full list of members 3 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
01 Mar 2007 annual-return Return made up to 20/01/07; full list of members 3 Buy now
23 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: unit M1 hilton business park east wittering west sussex PO20 8RL 1 Buy now
01 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2006 accounts Annual Accounts 4 Buy now
13 Feb 2006 resolution Resolution 20 Buy now
13 Jan 2006 annual-return Return made up to 20/01/06; full list of members 7 Buy now
05 Dec 2005 accounts Annual Accounts 12 Buy now
21 Mar 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
10 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 officers New director appointed 2 Buy now
02 Sep 2004 officers New secretary appointed 2 Buy now
13 Aug 2004 officers New secretary appointed 2 Buy now
13 Aug 2004 officers Secretary resigned 1 Buy now
16 Apr 2004 capital Ad 01/12/03--------- £ si 99@1 2 Buy now
16 Apr 2004 accounts Annual Accounts 4 Buy now
17 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Jan 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
04 Oct 2003 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
21 May 2003 incorporation Memorandum Articles 10 Buy now
21 May 2003 officers Secretary resigned 1 Buy now
21 May 2003 officers Director resigned 1 Buy now
21 May 2003 officers New secretary appointed 2 Buy now
16 May 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now
14 May 2003 address Registered office changed on 14/05/03 from: 312B high street orpington kent BR6 0NG 1 Buy now
12 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2003 incorporation Incorporation Company 15 Buy now