BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038

Date	Type	Description	View / Download
19 Oct 2017	CONNOT	Change of name notice	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
03 Jul 2017	CH04	Secretary's details changed for Taylor Clark Limited on 23 June 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from Fourth Floor South 35 Portman Square London W1H 6LR to 20 York Street London W1U 6PU on 26 June 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
26 Aug 2016	AP01	Appointment of Mrs Caroline Elizabeth Madelin as a director on 26 August 2016	(2 pages)
08 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,176,001	(4 pages)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
06 Aug 2015	TM01	Termination of appointment of John Alexander Dippie as a director on 31 July 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Dudley Spencer Gee as a director on 7 January 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,176,001	(4 pages)
09 Dec 2014	CH01	Director's details changed for Mr Reginald John Harvey on 9 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for John Alexander Dippie on 9 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Jonathan Stephen Brand on 9 December 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
13 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,176,001	(6 pages)
13 Dec 2013	CH01	Director's details changed for Mr Reginald John Harvey on 13 December 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for John Alexander Dippie on 13 December 2013	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
22 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
11 Apr 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
18 Dec 2012	CH04	Secretary's details changed for Taylor Clark Limited on 17 December 2012	(2 pages)
20 Sep 2012	AD01	Registered office address changed from 35 Fourth Floor South Portman Square London W1H 6LR on 20 September 2012	(2 pages)