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ATG AIRPORTS LIMITED

Company number 02590813

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 22 pages (22 pages)
04 Sep 2014	AP03	Appointment of Miss Sandra Baxter as a secretary on 4 September 2014	View PDF Appointment of Miss Sandra Baxter as a secretary on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	TM01	Termination of appointment of Robert James Baker as a director on 4 September 2014	View PDF Termination of appointment of Robert James Baker as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM02	Termination of appointment of Robert James Baker as a secretary on 4 September 2014	View PDF Termination of appointment of Robert James Baker as a secretary on 4 September 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CH01	Director's details changed for Mr David Anthony Watterson on 19 March 2014	View PDF Director's details changed for Mr David Anthony Watterson on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	TM01	Termination of appointment of Kevin Armstrong as a director	View PDF Termination of appointment of Kevin Armstrong as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	CH01	Director's details changed for Mr Alan Taylor on 1 January 2014	View PDF Director's details changed for Mr Alan Taylor on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
11 Jul 2013	AP01	Appointment of Mr Robert James Baker as a director	View PDF Appointment of Mr Robert James Baker as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Andrew Douglas Sole as a director	View PDF Appointment of Mr Andrew Douglas Sole as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
09 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	CH01	Director's details changed for Mr David Athony Watterson on 9 March 2012	View PDF Director's details changed for Mr David Athony Watterson on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
13 Jun 2011	AP01	Appointment of Mr David Athony Watterson as a director	View PDF Appointment of Mr David Athony Watterson as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AD01	Registered office address changed from Automation House Newton Road Lowton St Marys Warrington Cheshire WA3 2AP on 21 February 2011	View PDF Registered office address changed from Automation House Newton Road Lowton St Marys Warrington Cheshire WA3 2AP on 21 February 2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
23 Feb 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH03	Secretary's details changed for Robert James Baker on 22 February 2010	View PDF Secretary's details changed for Robert James Baker on 22 February 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 21 pages (21 pages)
24 Apr 2009	288b	Appointment terminated director declan mcguinness	View PDF Appointment terminated director declan mcguinness - link opens in a new window - 1 page (1 page)

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ATG AIRPORTS LIMITED

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