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ATLANTAS MARINE LIMITED

Company number 04109813

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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)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
25 Aug 2015 CH01 Director's details changed for Mr Charles Richard Foll on 1 August 2015
25 Aug 2015 CH03 Secretary's details changed for Mrs Christine Elizabeth Massey on 1 August 2015
19 Aug 2015 AD01 Registered office address changed from Atlantas House Armoury Road Yeovil Somerset BA22 8RL United Kingdom to Atlantas House Armoury Road Yeovil Somerset BA22 8RL on 19 August 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AD01 Registered office address changed from Telstar House Mead Avenue Houndstone Business Park Yeovil Somerset BA22 8RT to Atlantas House Armoury Road Yeovil Somerset BA22 8RL on 10 July 2015
08 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
04 Nov 2014 AP03 Appointment of Mrs Christine Elizabeth Massey as a secretary on 10 July 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
14 Nov 2013 CH01 Director's details changed for Mr Charles Richard Foll on 31 March 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders