ATS PLASTICS LIMITED
Status | ACTIVE |
Company No. | 09735318 |
Category | Private Limited Company |
Incorporated | 17 Aug 2015 |
Age | 8 years, 9 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
ATS PLASTICS LIMITED is an active private limited company with number 09735318. It was incorporated 8 years, 9 months, 28 days ago, on 17 August 2015. The company address is 8 Aston Court George Road 8 Aston Court George Road, Bromsgrove, B60 3AL, Worcestershire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Accounts with accounts type small
Date: 02 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Capital variation of rights attached to shares
Date: 23 Dec 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 23 Dec 2022
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 23 Dec 2022
Action Date: 06 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-06
Documents
Resolution
Date: 23 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-12-06
Psc name: Allan Clarke
Documents
Change to a person with significant control
Date: 15 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Air Technology Systems Ltd
Change date: 2022-12-06
Documents
Capital variation of rights attached to shares
Date: 07 Jul 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 07 Jul 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 07 Jul 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 07 Jul 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Certificate change of name company
Date: 29 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ats commercial projects LIMITED\certificate issued on 29/03/22
Documents
Accounts with accounts type small
Date: 09 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type small
Date: 08 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type small
Date: 30 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type small
Date: 11 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Cessation of a person with significant control
Date: 18 Mar 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-27
Psc name: Peter Dimmick
Documents
Change to a person with significant control
Date: 18 Mar 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Air Technology Systems Ltd
Change date: 2019-02-27
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Accounts with accounts type small
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Termination director company with name termination date
Date: 21 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-01
Officer name: Peter Dimmick
Documents
Confirmation statement with updates
Date: 30 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type total exemption small
Date: 16 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital name of class of shares
Date: 28 Apr 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Change account reference date company current extended
Date: 11 Nov 2015
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-10-31
Documents
Resolution
Date: 11 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-15
Charge number: 097353180001
Documents
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