ATEC (HOLDINGS) LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)Amended document
2011-08-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-24 · Annual Return
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-15 · Annual Return
(E)Certificate of Registration of Charge
1998-06-16 · Charges
(E)FM1 - Mortgage or charge details
1998-06-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-12 · Annual Return
(E)Annual return
1994-12-31 · Annual Return
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-07 · Other
(E)Certificate of Registration of Charge
1992-12-07 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-19 · Annual Return
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-06-24 · Annual Return
(E)Annual return
1989-06-24 · Annual Return
(E)Annual return
1989-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-18 · Other
(E)Certificate of Registration of Charge
1988-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-03 · Other
(E)Certificate of Registration of Charge
1986-11-03 · Charges
(E)Notice of registered office and any change thereof
1986-07-10 · Address Change
(E)Notice of registered office and any change thereof
1986-05-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-03 · Memorandum & Articles
(E)Statutory Declaration
1985-12-03 · Other
Certificate of Incorporation
1985-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)Amended document | Other | 2011-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-19 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-03 | |
| (E)Statutory Declaration | Other | 1985-12-03 | |
| Certificate of Incorporation | Incorporation | 1985-12-03 |
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