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ATESTA GROUP LIMITED

Company number SC161800

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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)
20 Aug 2013 TM01 Termination of appointment of Alexander Sleeth as a director
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Feb 2012 AD01 Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Richard Mcbride as a director
18 Oct 2010 AP01 Appointment of Alexander Sleeth as a director
18 Oct 2010 AP01 Appointment of Mr Nicholas William Louden as a director
11 Oct 2010 TM01 Termination of appointment of Mark Silver as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of David Watson as a director
05 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for David George Watson on 1 October 2009
18 Jun 2009 288b Appointment terminated director andrew gibson
09 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 288a Secretary appointed mr nicholas louden
26 Mar 2009 288b Appointment terminated secretary debbra tullah
16 Dec 2008 363a Return made up to 22/11/08; full list of members
05 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288a Secretary appointed debbra tullah
01 Aug 2008 288b Appointment terminated director and secretary michael jones
16 May 2008 155(6)b Declaration of assistance for shares acquisition
16 May 2008 155(6)b Declaration of assistance for shares acquisition