ATLANTIC 2/3 UK HOLDINGS LIMITED

04075308
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 22 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 capital Return of Allotment of shares 3 Buy now
15 Aug 2023 accounts Annual Accounts 21 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Catherine Ann Mccann) 1 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 19 Buy now
08 Jul 2022 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
04 Feb 2022 officers Appointment of director (Catherine Ann Mccann) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Katherine Anne Thomson) 1 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 19 Buy now
01 Dec 2020 officers Appointment of director (Karen Maclennan) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (David Alan Rider) 1 Buy now
04 Aug 2020 accounts Annual Accounts 17 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 20 Buy now
18 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Apr 2019 officers Appointment of director (Matthew Kennedy De Grove) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Martin Francis Giles) 1 Buy now
13 Dec 2018 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 18 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 accounts Annual Accounts 16 Buy now
15 Jan 2017 officers Appointment of director (Katherine Anne Thomson) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Alan Henry Haywood) 1 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Appointment of director (Martin Francis Giles) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Nicholas Mark Hargrave Bamfield) 1 Buy now
17 Jun 2016 accounts Annual Accounts 17 Buy now
18 Aug 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 accounts Annual Accounts 16 Buy now
07 Nov 2014 officers Appointment of director (Mr Alan Henry Haywood) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (David James Bucknall) 1 Buy now
29 Oct 2014 officers Appointment of director (David Alan Rider) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Roger Christopher Harrington) 1 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 accounts Annual Accounts 14 Buy now
23 Sep 2013 officers Change of particulars for director (Mr Roger Christopher Harrington) 2 Buy now
16 Sep 2013 accounts Annual Accounts 13 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 14 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
13 Jan 2012 officers Appointment of director (David James Bucknall) 2 Buy now
12 Jan 2012 officers Termination of appointment of director (Debasish Satya Sanyal) 1 Buy now
29 Dec 2011 officers Appointment of secretary (Mr. Yasin Stanley Ali) 1 Buy now
29 Dec 2011 officers Appointment of secretary (Mr Christopher Kuangcheng Gerald Eng) 1 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 officers Change of particulars for corporate secretary (Sunbury Secretaries Limited) 2 Buy now
08 Jun 2011 accounts Annual Accounts 13 Buy now
22 Dec 2010 resolution Resolution 36 Buy now
02 Oct 2010 officers Termination of appointment of secretary 1 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 officers Appointment of corporate secretary (Sunbury Secretaries Limited) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary 1 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Aderemi Ladega) 1 Buy now
07 May 2010 accounts Annual Accounts 13 Buy now
30 Nov 2009 officers Change of particulars for director (Debasish Sanyal) 2 Buy now
29 Oct 2009 officers Change of particulars for secretary (Aderemi Ladega) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Mr. Nicholas Mark Hargrave Bamfield) 2 Buy now
08 Oct 2009 officers Appointment of director (Mr Roger Christopher Harrington) 2 Buy now
30 Sep 2009 officers Appointment terminated director francis starkie 1 Buy now
30 Jul 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
15 May 2009 accounts Annual Accounts 13 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
16 May 2008 accounts Annual Accounts 13 Buy now
19 Aug 2007 incorporation Memorandum Articles 18 Buy now
19 Aug 2007 resolution Resolution 2 Buy now
11 Aug 2007 resolution Resolution 1 Buy now
09 Aug 2007 annual-return Return made up to 30/07/07; full list of members 2 Buy now
02 Aug 2007 officers New director appointed 1 Buy now
02 Aug 2007 officers Director resigned 1 Buy now
05 Jun 2007 accounts Annual Accounts 14 Buy now
15 Aug 2006 annual-return Return made up to 30/07/06; full list of members 6 Buy now
08 Aug 2006 accounts Annual Accounts 12 Buy now
01 Jun 2006 officers New director appointed 3 Buy now
12 Apr 2006 officers New director appointed 3 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 3 Buy now
21 Feb 2006 officers New secretary appointed 2 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
05 Jan 2006 capital Ad 16/12/05--------- us$ si 136025571@1=136025571 us$ ic 1000000/137025571 2 Buy now
13 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2005 annual-return Return made up to 30/07/05; full list of members 5 Buy now
29 Jul 2005 accounts Annual Accounts 12 Buy now
27 Apr 2005 officers Director's particulars changed 1 Buy now
31 Aug 2004 annual-return Return made up to 30/07/04; full list of members 5 Buy now
10 Aug 2004 officers New secretary appointed 2 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 12 Buy now
18 Jun 2004 officers Director's particulars changed 1 Buy now
16 Feb 2004 address Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hemstead hertfordshire HP2 4UL 1 Buy now
28 Oct 2003 accounts Annual Accounts 12 Buy now
04 Sep 2003 annual-return Return made up to 30/07/03; full list of members 5 Buy now
23 Apr 2003 officers Director's particulars changed 1 Buy now