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ALATAS UK LIMITED

Company number 02319388

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC02	Notification of Alatas Worldwide Limited as a person with significant control on 6 April 2016	View PDF Notification of Alatas Worldwide Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Richard De'ath as a person with significant control on 31 January 2024	View PDF Cessation of Richard De'ath as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Ian Edward Anderson as a director on 1 February 2024	View PDF Appointment of Mr Ian Edward Anderson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Alexander George Sparrow as a director on 31 January 2024	View PDF Termination of appointment of Alexander George Sparrow as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MR01	Registration of charge 023193880005, created on 12 January 2023	View PDF Registration of charge 023193880005, created on 12 January 2023 - link opens in a new window - 13 pages (13 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MR01	Registration of charge 023193880004, created on 31 January 2022	View PDF Registration of charge 023193880004, created on 31 January 2022 - link opens in a new window - 16 pages (16 pages)
29 Nov 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC07	Cessation of Frederick Iyekekpolor as a person with significant control on 23 December 2019	View PDF Cessation of Frederick Iyekekpolor as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
02 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
18 Jun 2018	PSC01	Notification of Frederick Iyekekpolor as a person with significant control on 1 January 2018	View PDF Notification of Frederick Iyekekpolor as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC01	Notification of Richard De'ath as a person with significant control on 1 January 2018	View PDF Notification of Richard De'ath as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr Richard De'ath as a director on 4 May 2018	View PDF Appointment of Mr Richard De'ath as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)

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ALATAS UK LIMITED

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