Atp International Group Ltd was founded on 20 July 2006 with its registered office in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STARINK, Willem | 01 December 2006 | 23 July 2008 | 1 |
| STENTON, Raymond | 01 December 2006 | 23 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| CH03 - Change of particulars for secretary | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| PSC05 - N/A | 10 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| AA - Annual Accounts | 16 August 2017 | |
| PSC02 - N/A | 08 August 2017 | |
| PSC09 - N/A | 07 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 February 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 December 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 December 2009 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| AP04 - Appointment of corporate secretary | 12 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 21 July 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 353a - Register of members in non-legible form | 30 January 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 30 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 December 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2008 | |
| RESOLUTIONS - N/A | 07 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| RESOLUTIONS - N/A | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 30 July 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 395 - Particulars of a mortgage or charge | 02 May 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| RESOLUTIONS - N/A | 16 March 2007 | |
| 123 - Notice of increase in nominal capital | 16 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| CERTNM - Change of name certificate | 14 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 225 - Change of Accounting Reference Date | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 287 - Change in situation or address of Registered Office | 13 December 2006 | |
| 123 - Notice of increase in nominal capital | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 08 December 2006 | |
| NEWINC - New incorporation documents | 20 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off | 19 December 2012 | Outstanding |
N/A |
| Debenture | 07 December 2012 | Outstanding |
N/A |
| Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and | 15 February 2011 | Outstanding |
N/A |
| An omnibus letter of set-off | 03 March 2009 | Outstanding |
N/A |
| Assignment by way of security | 06 February 2009 | Fully Satisfied |
N/A |
| Assignment by way of security | 09 December 2008 | Fully Satisfied |
N/A |
| Deed of pledge of shares | 24 July 2008 | Fully Satisfied |
N/A |
| Debenture | 24 July 2008 | Fully Satisfied |
N/A |
| Assignment by way of security | 24 July 2008 | Fully Satisfied |
N/A |
| Assignment of key-man policies | 18 April 2007 | Fully Satisfied |
N/A |
| Pledge of shares executed outside the united kingdom over property situated there | 01 December 2006 | Fully Satisfied |
N/A |
| Debenture | 01 December 2006 | Fully Satisfied |
N/A |
