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ATEGO SYSTEMS LIMITED

Company number 03313467

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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)
11 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,600,148.16	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 2,600,148.16 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	AP01	Appointment of Mr Charles Christopher William Dunn as a director on 30 June 2014	View PDF Appointment of Mr Charles Christopher William Dunn as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AP03	Appointment of Charles Dunn as a secretary on 30 June 2014	View PDF Appointment of Charles Dunn as a secretary on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AD01	Registered office address changed from Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ on 29 July 2014	View PDF Registered office address changed from Suite 701 Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Chester House Farnborough Aerospace Centre Farnborough GU14 6TQ on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM02	Termination of appointment of Kevin Lawrence as a secretary on 30 June 2014	View PDF Termination of appointment of Kevin Lawrence as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Kevin Brian Lawrence as a director on 30 June 2014	View PDF Termination of appointment of Kevin Brian Lawrence as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard Horsman as a director on 30 June 2014	View PDF Termination of appointment of Richard Horsman as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 39 pages (39 pages)
28 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,600,148.16	View PDF Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2,600,148.16 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AP01	Appointment of Mr Richard Horsman as a director	View PDF Appointment of Mr Richard Horsman as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	TM01	Termination of appointment of Pierre Cesarini as a director	View PDF Termination of appointment of Pierre Cesarini as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
22 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	View PDF Annual return made up to 5 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
19 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 10 pages (10 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 16 pages (16 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 13 pages (13 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 13 pages (13 pages)

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