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ATLAS COPCO LIMITED

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

Company details

SWALLOWDALE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HA

ATLAS COPCO LIMITED on the map

Company type: Private Limited Company
Company number: 00159809
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.10.21
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 14707561
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR APPOINTED MR ANDREW WALKER
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE LIVIJN
Form type: TM01
Date: 2015.02.19
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR LEENDERT VAN DIGGELE
Form type: TM01
Date: 2013.02.19
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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SECRETARY APPOINTED PAULA LAREN
Form type: AP03
Date: 2012.07.27
£2.95
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SECRETARY APPOINTED VIPOOL PATEL
Form type: AP03
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / LEEN VAN DIGGELE / 01/01/2012
Form type: CH01
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED
Form type: TM02
Date: 2012.05.10
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.07.20
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR KARLJOHAN BORJESON
Form type: TM01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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19/05/11 STATEMENT OF CAPITAL GBP 14707561
Form type: SH01
Date: 2011.06.02
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DIRECTOR APPOINTED MR KEVIN GEORGE PRINCE
Form type: AP01
Date: 2010.11.11
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DIRECTOR APPOINTED KARLJOHAN BORJESON
Form type: AP01
Date: 2010.11.11
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DIRECTOR APPOINTED JEANETTE LIVIJN
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR GEERT FOLLENS
Form type: TM01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR ALDO GARGIULO
Form type: TM01
Date: 2010.11.11
£2.95
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ADOPT ARTICLES 30/09/2010
Form type: RES01
Date: 2010.11.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.11
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APPT AUDITORS 08/09/2010
Form type: RES13
Date: 2010.10.08
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COMPANY NAME CHANGED ATLAS COPCO COMPRESSORS LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 28/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.11
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2010.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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DIRECTOR APPOINTED ALDO GARGIULO
Form type: 288a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR LUC HENDRICKX
Form type: 288b
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR RONNIE LETEN
Form type: 288b
Date: 2009.03.16
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DIRECTOR APPOINTED LEENDERT VAN DIGGELE
Form type: 288a
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR KEVIN PRINCE
Form type: 288b
Date: 2009.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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S366A DISP HOLDING AGM 20/09/05
Form type: ELRES
Date: 2005.11.15
Child documents:
Document type: ANNOTATION
Date: 2005.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 20/09/05
Document type: ANNOTATION
Date: 2005.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/09/05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07

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Company directors and board members:

ALEX CHRISTIAAN JAN BONGAERTS (current)
Secretary, HOLDING MANAGER, 2006.11.30
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
PAULA LAREN (current)
Secretary, 2012.06.07
26B RIDGE ROAD , LONDON
N8 9LH
ENGLAND
VIPOOL PATEL (current)
Secretary, 2012.06.07
37 CUTENHOE ROAD , LUTON
LU1 3NB, BEDS
ENGLAND
ALEX CHRISTIAAN JAN BONGAERTS (current)
Director, HOLDING MANAGER, 2006.11.30
FUCHSIALAAN 17 , KAPELLEN
2950
BELGIUM
KEVIN GEORGE PRINCE (current)
Director, 2010.09.30
SWALLOWDALE LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 7HA
ANDREW WALKER (current)
Director, 2015.01.01
ATLAS COPCO AIRPOWER NV BOOMSESTEENWEG 957 , WILRIJK
ANTWERPEN 2610
BELGIUM
GOODWILLE LIMITED (resigned)
Secretary, 2010.03.05 - 2012.05.09
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
WALLACE JOHN CHALMERS MACKEY (resigned)
Secretary, 2000.06.01 - 2006.11.30
7 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
COLIN HENRY MITCHELL (resigned)
Secretary, 1991.06.28 - 1995.11.28
WYNDCLIFFE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
PER ANDERS PERNING (resigned)
Secretary, COMPANY PRESIDENT, 1995.11.28 - 2000.05.31
12 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
KARLJOHAN BORJESON (resigned)
Director, GENERAL MANAGER, 2010.09.30 - 2011.06.16
SWALLOWDALE LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 7HA
HANS WALTER BRODBECK (resigned)
Director, COMPANY PRESIDENT, 1994.06.28 - 1998.12.02
AVENUE DE L,HORIZON 9 , 1150 BRUSSELS
FOREIGN
BELGIUM
ARTHUR JOHN DROEGE (resigned)
Director, COMPANY PRESIDENT, 1993.03.31 - 1997.11.01
KARDINAAL MERCIERLEI 17 , BERCHEM
2600
BELGIUM
OSCAR DUPRIX (resigned)
Director, PRESIDENT, 1998.12.02 - 2004.06.30
KASTEELSTRAAT 53 , MOLLEM/ ASSE 1730
BELGIUM
GEERT FOLLENS (resigned)
Director, 2000.07.15 - 2004.04.30
EEKHOORNLAAN 1 , 3110 ROTSELAAR
BELGIUM
GEERT FOLLENS (resigned)
Director, 2004.05.01 - 2010.09.30
EEKHOORNLAAN 1 , 3110 ROTSELAAR
BELGIUM
ALDO GARGIULO (resigned)
Director, VICE PRESIDENT BUSINESS CONTROL, 2009.02.23 - 2010.09.30
EETHUISSTRAAT 135 , SCHOTEN
ANTWEPEN
BELGIUM
ROMANO GIUSEPPE MARIA GIRARDI (resigned)
Director, COMPANY PRESIDENT, 1993.02.16 - 1994.06.28
AVENUE DU BOIS DU DIMANCHE 11 WOLUWE ST PIERRE , BRUSSELS 1150
BELGIUM
JOHN LENNART HEDLUND (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 1993.04.30
25 RUDALL CRESCENT , LONDON
NW3 1RR
LUC GUSTAAF ANNE-MARIE CONSTANT HENDRICKX (resigned)
Director, COMPANY PRESIDENT, 1993.02.16 - 2009.01.28
MEZENLEI 8 KAPELLEN B-2950 , BELGIUM
BENGT JOHAN KVARNBACK (resigned)
Director, COMPANY PRESIDENT, 1997.06.27 - 2006.07.01
DREVE DU DUC 127 , 1170 BRUXELLES
BELGIUM
RONNIE LETEN (resigned)
Director, COMPANY DIRECTOR, 2001.06.01 - 2009.02.21
BELLEKENSSTRAAT 32 , MOL
FOREIGN, ANTWERP B-2400
BELGIUM
JAN PETER LINDA (resigned)
Director, GENERAL MANAGER, 2000.02.22 - 2000.07.14
HJARTERVAGEN 18 , TRANGSUND S-14266
SWEDEN
JEANETTE LIVIJN (resigned)
Director, VP HUMAN RESOURCES, 2010.09.30 - 2015.01.01
SWALLOWDALE LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 7HA
WALLACE JOHN CHALMERS MACKEY (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2006.11.30
7 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
GIULIO MAZZALUPI (resigned)
Director, COMPANY PRESIDENT, 1991.06.28 - 1998.03.16
GOKVAGEN 6 SALTSJOBADEN S-133 36 , SWEDEN
FOREIGN
COLIN HENRY MITCHELL (resigned)
Director, COMPANY SECRETARY, 1991.06.28 - 1998.12.31
WYNDCLIFFE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
JOHAN MOLIN (resigned)
Director, BUSINESSMAN, 1998.03.16 - 2001.05.31
RUE DES BLES D'OR 21 , WATERLOO
1410
BELGUIM
FREDERIK YDE NIJDAM (resigned)
Director, COMPANY PRESIDENT, 1993.02.16 - 1996.07.05
HULDEKENS 23 , GRAVENWEZEL
2970S
BELGIUM
KEVIN GEORGE PRINCE (resigned)
Director, 2004.05.01 - 2009.01.01
31 BADGERS GATE , DUNSTABLE
LU6 2BF, BEDFORDSHIRE
JAMES TAKPAS (resigned)
Director, DIVISION PRESIDENT, 1996.07.05 - 2004.06.30
AU DOLEZ 478 BRUSSELS , 1180 BELGIUM
FOREIGN
MICHAEL GLENNETH TATUM (resigned)
Director, GENERAL MANAGER, 1993.03.01 - 2000.02.29
7 CAMPIONS COURT GRAEMSDYKE ROAD , BERKHAMSTED
HP4 3PD, HERTFORDSHIRE
LEENDERT VAN DIGGELE (resigned)
Director, MANAGING DIRECTOR, 2009.01.01 - 2012.12.31
IJMEER 4 , 2993 PW BARENDRECHT
THE NETHERLANDS
HENRI MARCEL EMILE YSEWIJN (resigned)
Director, COMPANY PRESIDENT, 1991.06.28 - 1999.01.29
J F KENNEDYLAAN 48 , AARTSELAAR 2630
FOREIGN
BELGIUM

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Information about the Private Limited Company ATLAS COPCO 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: 2016.04.07. Reload the data