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ATLAS COURIER EXPRESS UK LIMITED

Company number 04171102

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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)
10 Sep 2018 PSC07 Cessation of Nicola Helen Hills as a person with significant control on 31 July 2018
10 Sep 2018 PSC02 Notification of Atlas Courier Express Uk Limited as a person with significant control on 31 July 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
12 Mar 2018 AP01 Appointment of Miss Danielle Rosher as a director on 1 January 2018
12 Mar 2018 CS01 Confirmation statement made on 21 November 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 103
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 5
08 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
12 Jan 2015 CERTNM Company name changed atlas courier express (uk) LIMITED\certificate issued on 12/01/15
  • RES15 ‐ Change company name resolution on 2014-12-08
12 Jan 2015 CONNOT Change of name notice
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
14 Mar 2014 CH01 Director's details changed for Darren Rumble on 28 February 2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Feb 2014 CH01 Director's details changed for Darren Rumble on 1 February 2014
09 Jan 2014 TM01 Termination of appointment of Andrew Davidson as a director
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 5
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 4
11 Oct 2013 SH02 Statement of capital on 4 July 2013
  • GBP 3
17 Sep 2013 AP01 Appointment of Darren Rumble as a director
03 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2013 SH10 Particulars of variation of rights attached to shares