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NORTH ATLANTIC (HOLDINGS) LIMITED

Company number 02869265

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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)
20 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Matthew James Cox as a director on 1 April 2016
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • EUR 560,925
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • EUR 560,925
25 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 TM01 Termination of appointment of Carolien Vrolijk as a director
28 Jan 2014 CH01 Director's details changed for Annerieke Vrolijk on 27 January 2014
18 Nov 2013 SH20 Statement by directors
18 Nov 2013 SH19 Statement of capital on 18 November 2013
  • EUR 560,925.00
18 Nov 2013 CAP-SS Solvency statement dated 28/10/13
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination reserve and capital redemption reserve cancelled 28/10/2013
18 Nov 2013 CC04 Statement of company's objects
18 Nov 2013 SH15 Reduction of capital following redenomination. Statement of capital on 18 November 2013
18 Nov 2013 SH14 Redenomination of shares. Statement of capital 28 October 2013
18 Nov 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES18 ‐ Resolution to reduce share capital on re-denomination
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders