Atmos Limited

Company Name	Atmos Limited
Company Status	Dissolved
Company Number	00916423
Category	Private Limited Company
Incorporation Date	27 September 1967(56 years, 7 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Names	Associated Nuclear Services Limited and ANS Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Richard Webster
Nationality	British
Status	Closed
Appointed	15 September 2004(36 years, 12 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Closed
Appointed	01 January 2008(40 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2009(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 19 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(46 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 19 May 2015)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Geoffrey Stenson Prosser
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years after company formation)
Appointment Duration	6 months (resigned 13 April 1993)
Role	Principal Consultant
Correspondence Address	The White House Brockham Green Betchworth RH3 7JT

Director Name	Philip Joseph Balfe
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years after company formation)
Appointment Duration	11 months (resigned 14 September 1993)
Role	Engineer
Correspondence Address	White Lodge Rectory Drive Ewhurst Surrey GU6 7PX

Director Name	Dr Barry Stanford Holmes
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 1993)
Role	Chartered Engineer
Correspondence Address	41 Eastwick Drive Bookham Surrey KT23 3PU

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	14 October 1992(25 years after company formation)
Appointment Duration	9 years, 5 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Christopher Robin Palmer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 1996)
Role	Certified Accountant
Correspondence Address	68 Glebe Gardens New Malden Surrey KT3 5RY

Director Name	Mr Colin Peter Haylock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(26 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Peter Hugh Nelson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2003)
Role	Civil Engineer
Correspondence Address	14 The Hilders Farm Lane Ashtead Surrey KT21 1LS

Director Name	John Newell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1999)
Role	Civil Engineer
Correspondence Address	2 Spratts Bridge Chew Magna Bristol BS40 8RZ

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2000)
Role	Planning & Engrg Consultant
Country of Residence	United Kingdom
Correspondence Address	Merfield Straight Lane Rode Bath Avon BA3 6PG

Director Name	Richard William Deacon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 September 2006)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Cedar House Pyle Hill Mayford Woking Surrey GU22 0SR

Director Name	Jeffrey Richard O`Leary
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 January 2007)
Role	Accountant
Correspondence Address	Timbers 2 Crabtree Drive Leatherhead Surrey KT22 8LJ

Director Name	Timothy Michael Buckley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(29 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 26 July 2002)
Role	Transport Engineer
Country of Residence	England
Correspondence Address	39 Barbers Wharf Old Town Poole Dorset BH15 1ZB

Director Name	John Laurence Doyle
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Chartered Structural Engineer
Correspondence Address	Tregarrick 23 Holcombe Road Cranbrook Ilford Essex IG1 4XF

Director Name	Timothy Samuel Chapman Gross
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Consultant
Correspondence Address	Flat 5 35 Keswick Road Putney London SW15 2JA

Director Name	Mr Roger William James North
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2002)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Mount Cottage 57 Christchurch Mount Epsom Surrey KT19 8LZ

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	15 September 1999(31 years, 12 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Robert Charles William Eves
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(33 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2003)
Role	Chartered Civil Engineer
Correspondence Address	4 Stevenson Close Maidstone Kent ME15 6FB

Director Name	Anthony Fletcher
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(34 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 November 2002)
Role	Chartered Engineer
Correspondence Address	10 Dr Crawfords Close Minchinhampton Stroud Gloucestershire GL6 9EZ Wales

Director Name	John David Burr
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(34 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 2007)
Role	Civil Engineer
Correspondence Address	Prospect House 17 Old Mill Way Wells Somerset BA5 2JU

Director Name	Michael John Billingham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(34 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Transport Manager
Correspondence Address	11 Solent Way Selsey West Sussex PO20 0JR

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(34 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(35 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(35 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Corperate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	27 May 2003(35 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(36 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(37 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(38 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(38 years, 2 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(43 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Ws Atkins PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	Application to strike the company off the register (3 pages)
20 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Statement by directors (1 page)
5 January 2015	Solvency statement dated 11/12/14 (1 page)
5 January 2015	Statement by directors (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2015	Resolutions RES13 ‐ Re dividend 11/12/2014 (1 page)
5 January 2015	Solvency statement dated 11/12/14 (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES13 ‐ Re dividend 11/12/2014 (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013	Accounts made up to 31 March 2013 (4 pages)
13 December 2013	Accounts made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
18 December 2012	Accounts made up to 31 March 2012 (4 pages)
18 December 2012	Accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
7 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
7 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
7 January 2012	Appointment of Mr Richard Webster as a director on 1 January 2012 (2 pages)
28 December 2011	Accounts made up to 31 March 2011 (4 pages)
28 December 2011	Accounts made up to 31 March 2011 (4 pages)
5 December 2011	Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
5 December 2011	Termination of appointment of Steven Johnson as a director on 30 November 2011 (1 page)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
1 December 2010	Accounts made up to 31 March 2010 (4 pages)
1 December 2010	Accounts made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
19 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Statement of company's objects (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
10 November 2009	Accounts made up to 31 March 2009 (4 pages)
10 November 2009	Accounts made up to 31 March 2009 (4 pages)
7 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
7 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
7 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
29 June 2009	Director appointed heath stewart drewett (2 pages)
29 June 2009	Director appointed heath stewart drewett (2 pages)
26 June 2009	Appointment terminated director robert macleod (1 page)
26 June 2009	Appointment terminated director robert macleod (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (14 pages)
27 December 2008	Full accounts made up to 31 March 2008 (14 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
13 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (19 pages)
11 October 2007	Full accounts made up to 31 March 2007 (19 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (18 pages)
28 September 2006	Full accounts made up to 31 March 2006 (18 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 January 2006	Full accounts made up to 31 March 2005 (17 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (18 pages)
18 January 2005	Full accounts made up to 31 March 2004 (18 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Return made up to 20/09/04; full list of members (10 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	Return made up to 20/09/04; full list of members (10 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (22 pages)
4 February 2004	Full accounts made up to 31 March 2003 (22 pages)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	Secretary's particulars changed (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (10 pages)
9 October 2003	Return made up to 20/09/03; full list of members (10 pages)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (1 page)
3 June 2003	New secretary appointed (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (20 pages)
6 May 2003	Full accounts made up to 31 March 2002 (20 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
11 March 2003	Particulars of mortgage/charge (18 pages)
11 March 2003	Particulars of mortgage/charge (18 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
27 December 2002	Particulars of mortgage/charge (10 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
11 October 2002	Return made up to 20/09/02; full list of members (10 pages)
11 October 2002	Return made up to 20/09/02; full list of members (10 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Director's particulars changed (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
15 October 2001	Return made up to 20/09/01; full list of members (10 pages)
15 October 2001	Return made up to 20/09/01; full list of members (10 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
9 January 2001	Director resigned (2 pages)
9 January 2001	Director resigned (2 pages)
5 December 2000	Return made up to 20/09/99; full list of members; amend (9 pages)
5 December 2000	Return made up to 20/09/99; full list of members; amend (9 pages)
1 November 2000	Return made up to 20/09/00; no change of members (9 pages)
1 November 2000	Return made up to 20/09/00; no change of members (9 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Director's particulars changed (1 page)
18 February 2000	New director appointed (1 page)
18 February 2000	New director appointed (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (19 pages)
2 February 2000	Full accounts made up to 31 March 1999 (19 pages)
26 October 1999	Return made up to 20/09/99; full list of members (9 pages)
26 October 1999	Return made up to 20/09/99; full list of members (9 pages)
9 July 1999	New director appointed (1 page)
9 July 1999	New director appointed (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
1 February 1999	Full accounts made up to 31 March 1998 (16 pages)
21 October 1998	Return made up to 20/09/98; full list of members (11 pages)
21 October 1998	Return made up to 20/09/98; full list of members (11 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
27 October 1997	Return made up to 20/09/97; full list of members (9 pages)
27 October 1997	Return made up to 20/09/97; full list of members (9 pages)
20 January 1997	Accounts made up to 31 March 1996 (6 pages)
20 January 1997	Accounts made up to 31 March 1996 (6 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 October 1996	Return made up to 20/09/96; full list of members (9 pages)
22 October 1996	Return made up to 20/09/96; full list of members (9 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
28 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
20 June 1996	Company name changed ans consultants LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed ans consultants LIMITED\certificate issued on 21/06/96 (2 pages)
29 January 1996	Accounts made up to 31 March 1995 (5 pages)
29 January 1996	Accounts made up to 31 March 1995 (5 pages)
4 October 1995	Return made up to 20/09/95; no change of members (6 pages)
4 October 1995	Return made up to 20/09/95; no change of members (6 pages)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)

Atmos Limited

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