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ATLAS FIRE ENGINEERING LIMITED

Learn more about ATLAS FIRE ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

ATLAS FIRE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00121983
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.05.14
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.02
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED PETER SCHIESER
Form type: AP01
Date: 2013.07.05
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.28
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.24
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.06
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD
Form type: TM01
Date: 2009.10.15
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR MARK CLEGG
Form type: 288b
Date: 2009.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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PREVSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2009.03.26
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, UNIT WORKS, 2/8 MORFA ROAD, SWANSEA, WEST GLAM SA1 2ET
Form type: 287
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.05

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, ACCOUNTANT, 2006.12.14
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2006.12.14
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2009.07.27
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
PETER SCHIESER (current)
Director, 2013.06.28
29 AVENUE DE LA PORTE NEUVE , LUXEMBOURG
L-2227, LUXEMBOURG
LUXEMBOURG
COLIN LANCASTER HARRISON (resigned)
Secretary, 1995.08.18 - 2004.09.30
WORMALD PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
SHAUN WEBB (resigned)
Secretary, 2004.09.30 - 2006.12.14
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
CEDRIC WILLIAM YOUNG (resigned)
Secretary, 1991.12.29 - 1995.08.18
26 MANSFIELD ROAD URMSTON , MANCHESTER
M41 6HE, LANCASHIRE
JERRY REID BOGGESS (resigned)
Director, BUSINESS EXECUTIVE, 2000.03.08 - 2003.03.12
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
MARK CLEGG (resigned)
Director, GENERAL MANAGER, 2006.12.14 - 2009.05.30
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
JOHN FRANKLIN FORT III (resigned)
Director, CORPORATE CHAIRMAN, 1991.01.11 - 1991.10.30
ONE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA
IRVING GUTIN (resigned)
Director, CORPORATE SENIOR VICE PRESIDENT, 1991.01.11 - 2000.03.08
1 TYCO PARK EXETER , NEW HAMPSHIRE
03833
USA
LEO DENNIS KOZLOWSKI (resigned)
Director, CORPORATE PRESIDENT, 1991.01.11 - 1991.10.30
THREE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA
PETER CHARLES LEONARD (resigned)
Director, 2006.12.14 - 2009.09.30
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
PHILIP ROY NIELD (resigned)
Director, ACCOUNTANT, 2004.09.30 - 2006.12.08
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
GERALD WILLIAM NOLAN (resigned)
Director, GENERAL MANAGER, 1991.12.29 - 2005.04.29
11 BRYNFIELD COURT LANGLAND COURT ROAD LANGLAND , SWANSEA
SA3 4TF, WEST GLAMORGAN
RICHARD DUNSTAN POWER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1991.01.11 - 1991.10.30
ONE TYCO PARK EXETER , NEW HAMPSHIRE
O38 33
USA
GARY GEORGE RAVENSCROFT (resigned)
Director, GENERAL MANAGER, 2005.09.05 - 2007.01.13
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
STEPHEN PAUL WAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2004.09.30
9 CROFTFIELD CRESCENT NEWTON , SWANSEA
SA3 4UL, WEST GLAMORGAN

Companies near to ATLAS FIRE ENGINEERING ltd.

Information about the Private Limited Company ATLAS FIRE ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data