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ATLANTIC METROPOLITAN (U.K.) LIMITED

Company number 01628078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
04 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 144,686,684
03 Jun 2015 CH01 Director's details changed for Mr Mark Jeremy Robson on 6 May 2015
17 Apr 2015 AA Full accounts made up to 30 September 2014
09 Mar 2015 TM01 Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 144,686,684
30 Jun 2014 AA Full accounts made up to 30 September 2013
20 May 2014 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 144,686,684
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 123,270,184
01 Jul 2013 AA Full accounts made up to 30 September 2012
15 May 2013 MR01 Registration of charge 016280780005
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mark Greenwood on 5 September 2012
05 Sep 2012 CH01 Director's details changed for Mark Greenwood on 5 September 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
09 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 123,270,184
20 Jun 2012 AA Full accounts made up to 30 September 2011