Atpi Ltd was founded on 25 June 2008, it's status is listed as "Active". There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULLER, Peter Leslie | 26 January 2012 | - | 1 |
| SINDERSON, Ian Charles | 25 June 2008 | - | 1 |
| JANSEN, John | 24 July 2008 | 03 October 2011 | 1 |
| WALKER, John Laurence | 24 July 2008 | 03 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEACHER, Michael Kevan | 15 July 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| CS01 - N/A | 21 May 2019 | |
| PSC02 - N/A | 15 May 2019 | |
| PSC09 - N/A | 13 May 2019 | |
| CH01 - Change of particulars for director | 11 September 2018 | |
| AA - Annual Accounts | 25 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 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| CH01 - Change of particulars for director | 15 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| AP01 - Appointment of director | 25 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 25 June 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 | 16 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 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| CH01 - Change of particulars for director | 03 November 2011 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| TM01 - Termination of appointment of director | 18 October 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 23 April 2010 | |
| MEM/ARTS - N/A | 16 April 2010 | |
| CERTNM - Change of name certificate | 08 April 2010 | |
| CONNOT - N/A | 08 April 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 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 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 May 2009 | |
| 123 - Notice of increase in nominal capital | 26 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 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 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2008 | |
| RESOLUTIONS - N/A | 22 October 2008 | |
| MEM/ARTS - N/A | 22 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 August 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 225 - Change of Accounting Reference Date | 04 August 2008 | |
| 123 - Notice of increase in nominal capital | 04 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2008 | |
| NEWINC - New incorporation documents | 25 June 2008 |
| 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 |
| Debenture | 24 July 2008 | Fully Satisfied |
N/A |
