A.T.M. Ltd was founded on 17 January 1980 and has its registered office in Leeds, West Yorkshire, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Martin William | N/A | 08 November 1991 | 1 |
| POOLE, Francis Jonathan | 14 December 1998 | 31 October 2000 | 1 |
| SEE, Weng Lee | N/A | 20 March 2005 | 1 |
| WEIR, Bryan James | N/A | 14 October 1997 | 1 |
| WHITE, Terrence James | 04 August 1997 | 27 March 2003 | 1 |
| WILCOX, Nigel Kim | 28 June 1993 | 01 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Ian David | 11 May 2007 | 14 July 2010 | 1 |
| GUY, Robin | 20 March 2005 | 14 June 2005 | 1 |
| JEFFERIES, Richard Anthony | 10 November 2016 | 09 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| CH01 - Change of particulars for director | 05 June 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| AA01 - Change of accounting reference date | 19 March 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AP01 - Appointment of director | 11 October 2018 | |
| AP01 - Appointment of director | 11 October 2018 | |
| AP01 - Appointment of director | 11 October 2018 | |
| TM01 - Termination of appointment of director | 11 October 2018 | |
| TM02 - Termination of appointment of secretary | 11 October 2018 | |
| AP01 - Appointment of director | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AP03 - Appointment of secretary | 15 December 2016 | |
| TM02 - Termination of appointment of secretary | 15 December 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AR01 - Annual Return | 31 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA01 - Change of accounting reference date | 29 December 2010 | |
| AA01 - Change of accounting reference date | 16 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
| RESOLUTIONS - N/A | 12 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| AP03 - Appointment of secretary | 12 August 2010 | |
| AP01 - Appointment of director | 12 August 2010 | |
| AD01 - Change of registered office address | 12 August 2010 | |
| AP01 - Appointment of director | 12 August 2010 | |
| TM01 - Termination of appointment of director | 12 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| TM01 - Termination of appointment of director | 28 June 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| AUD - Auditor's letter of resignation | 30 July 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 353 - Register of members | 09 June 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 225 - Change of Accounting Reference Date | 22 May 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 22 April 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| AA - Annual Accounts | 03 April 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 26 June 1995 | |
| 287 - Change in situation or address of Registered Office | 09 May 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| CERTNM - Change of name certificate | 13 January 1994 | |
| 288 - N/A | 09 September 1993 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| 288 - N/A | 01 September 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363s - Annual Return | 04 February 1992 | |
| AA - Annual Accounts | 09 May 1991 | |
| 287 - Change in situation or address of Registered Office | 07 February 1991 | |
| 363a - Annual Return | 07 February 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 May 1990 | |
| 395 - Particulars of a mortgage or charge | 11 May 1990 | |
| CERTNM - Change of name certificate | 29 November 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| 363 - Annual Return | 16 March 1989 | |
| 363 - Annual Return | 19 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| 287 - Change in situation or address of Registered Office | 24 April 1987 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| MISC - Miscellaneous document | 17 January 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 July 2010 | Fully Satisfied |
N/A |
| Debenture | 21 April 1990 | Fully Satisfied |
N/A |
