G W ATKINS & SONS LIMITED

Company number 00944323

Date	Type	Description	View / Download
06 May 2016	MR01	Registration of charge 009443230004, created on 27 April 2016	(5 pages)
18 Nov 2015	AP01	Appointment of Mr Philip Peter Danes as a director on 13 October 2015	(3 pages)
23 Sep 2015	MR01	Registration of charge 009443230003, created on 9 September 2015	(4 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(9 pages)
21 Jul 2015	MA	Memorandum and Articles of Association	(10 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 60,000	(4 pages)
18 Mar 2015	AD01	Registered office address changed from 6 Wenlock Way Troon Industrial Estate Leicester Leicestershire LE4 9HU to 365 Fosse Way Syston Leicestershire LE7 1NL on 18 March 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 60,000	(4 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(8 pages)
06 Aug 2014	DS02	Withdraw the company strike off application	(2 pages)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Richard Shield as a director	(1 page)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	(9 pages)
16 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-16 GBP 60,000	(4 pages)
15 May 2013	CH01	Director's details changed for Mr Richard Arthur Shield on 1 January 2013	(2 pages)
21 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD02	Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester Leicestershire LE1 5SG United Kingdom	(1 page)
13 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
22 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
20 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
07 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(6 pages)