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ATLAS CONVERTING EQUIPMENT LIMITED - Wolseley Road, Kempston, Bedford, MK42 7XT, United Kingdom
Company Information
- Company registration number
- 01276725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wolseley Road
- Kempston
- Bedford
- MK42 7XT Wolseley Road, Kempston, Bedford, MK42 7XT UK
Management
- Managing Directors
- JOHNSON, Alan Ingram
- VOLLMER, Markus
- SITTE, Benedikt, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-09-10
- Age Of Company 1976-09-10 47 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- -
- 2b4e Limited
- 2b4e Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VALMET ATLAS PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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ATLAS CONVERTING EQUIPMENT LIMITED Company Description
- ATLAS CONVERTING EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01276725. Its current trading status is "live". It was registered 1976-09-10. It was previously called VALMET ATLAS PLC. It has declared SIC or NACE codes as "28290". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Wolseley Road .
Get ATLAS CONVERTING EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlas Converting Equipment Limited - Wolseley Road, Kempston, Bedford, MK42 7XT, United Kingdom
- 1976-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-24) - CS01
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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notification-of-a-person-with-significant-control (2022-01-24) - PSC02
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termination-secretary-company-with-name-termination-date (2022-04-05) - TM02
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memorandum-articles (2022-11-30) - MA
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resolution (2022-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-27) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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mortgage-satisfy-charge-full (2020-11-11) - MR04
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change-person-director-company-with-change-date (2020-06-02) - CH01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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resolution (2020-12-15) - RESOLUTIONS
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memorandum-articles (2020-12-15) - MA
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-person-director-company-with-change-date (2019-06-10) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-06-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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accounts-with-accounts-type-full (2015-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-satisfy-charge-full (2014-03-06) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-11-10) - AD03
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change-sail-address-company (2011-11-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
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change-sail-address-company-with-old-address (2011-11-10) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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legacy (2010-10-30) - MG01
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auditors-resignation-company (2010-10-27) - AUD
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legacy (2010-11-05) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
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termination-director-company-with-name (2010-11-03) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
-
resolution (2010-12-29) - RESOLUTIONS
-
resolution (2010-11-05) - RESOLUTIONS
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legacy (2010-11-11) - MG01
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legacy (2010-11-16) - MG01
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legacy (2010-12-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-12-29) - SH19
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legacy (2010-12-29) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
-
legacy (2009-06-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-03) - 363a
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legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-10-04) - 288b
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legacy (2005-10-04) - 288a
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-05-13) - AA
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auditors-resignation-company (2005-05-13) - AUD
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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legacy (2004-02-27) - 288a
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resolution (2004-03-01) - RESOLUTIONS
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re-registration-memorandum-articles (2004-03-01) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-03-01) - CERT11
-
legacy (2004-03-11) - 288a
-
legacy (2004-06-30) - 363s
-
legacy (2004-03-01) - 53
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 403a
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legacy (2003-09-01) - 288b
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accounts-with-accounts-type-full (2003-06-11) - AA
-
legacy (2003-09-01) - 288a
-
legacy (2003-07-17) - 363s
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legacy (2003-05-11) - 363a
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auditors-resignation-company (2003-04-28) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-07-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 363s
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legacy (2001-07-26) - 244
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accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 288a
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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legacy (1999-11-09) - 288b
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legacy (1999-11-09) - 288a
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accounts-with-accounts-type-full (1999-06-30) - AA
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certificate-change-of-name-company (1999-11-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-01-06) - 288a
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-06-16) - 363s
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legacy (1998-01-06) - 288b
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auditors-resignation-company (1998-10-22) - AUD
keyboard_arrow_right 1997
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legacy (1997-07-03) - 363s
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accounts-with-accounts-type-full-group (1997-07-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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legacy (1996-07-10) - 363s
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resolution (1996-09-29) - RESOLUTIONS
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legacy (1996-10-04) - 88(2)R
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-07) - AA
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legacy (1995-07-31) - 363s
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legacy (1995-11-16) - 88(2)R
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legacy (1995-05-23) - 353a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-14) - AA
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legacy (1994-07-14) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-05) - 88(2)R
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accounts-with-accounts-type-full-group (1993-06-22) - AA
-
legacy (1993-06-22) - 363s
-
legacy (1993-06-16) - 123
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legacy (1993-04-20) - PROSP
-
legacy (1993-01-15) - 395
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resolution (1993-06-16) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-06-16) - AA
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legacy (1992-06-16) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-16) - AA
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legacy (1991-07-16) - 363a
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memorandum-articles (1991-06-10) - MEM/ARTS
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resolution (1991-06-10) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-12) - 363
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legacy (1990-12-11) - 287
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accounts-with-accounts-type-full-group (1990-07-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-20) - AA
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legacy (1989-07-20) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-22) - AA
-
legacy (1988-07-22) - 363
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legacy (1988-04-29) - 288
keyboard_arrow_right 1987
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legacy (1987-11-13) - 353a
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legacy (1987-09-18) - 363
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accounts-with-accounts-type-full-group (1987-08-15) - AA
keyboard_arrow_right 1986
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legacy (1986-11-11) - PUC(U)
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accounts-with-accounts-type-full (1986-10-02) - AA
-
resolution (1986-08-13) - RESOLUTIONS
-
legacy (1986-08-07) - 288
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legacy (1986-07-22) - 363
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certificate-re-registration-private-to-public-limited-company (1986-07-11) - CERT5
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legacy (1986-07-11) - REREG(U)
-
legacy (1986-06-26) - 122
-
legacy (1986-06-26) - 287
-
legacy (1986-06-26) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-05) - CERTNM
keyboard_arrow_right 1976
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miscellaneous (1976-09-10) - MISC
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incorporation-company (1976-09-10) - NEWINC