ATLANTIC PROJECTS COMPANY (UK) LIMITED
Company number 05035404
- Company Overview for ATLANTIC PROJECTS COMPANY (UK) LIMITED (05035404)
- Filing history for ATLANTIC PROJECTS COMPANY (UK) LIMITED (05035404)
- People for ATLANTIC PROJECTS COMPANY (UK) LIMITED (05035404)
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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) |
|---|---|---|---|
| 18 Dec 2024 | TM02 | Termination of appointment of Mark Shinners as a secretary on 13 December 2024 | |
| 18 Dec 2024 | TM01 | Termination of appointment of Mark Shinners as a director on 13 December 2024 | |
| 05 Dec 2024 | TM01 | Termination of appointment of William Nolan as a director on 18 November 2024 | |
| 05 Sep 2024 | AD01 | Registered office address changed from Peat House 5 Stuart Street Derby DE1 2EQ England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 5 September 2024 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Charles Collins as a director on 30 June 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Joshua Baugher as a director on 30 June 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Matthew Runyon as a director on 30 June 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 05 Feb 2024 | PSC02 | Notification of Argan, Inc as a person with significant control on 6 April 2016 | |
| 02 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 February 2024 | |
| 02 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 06 Dec 2022 | AA | Full accounts made up to 31 January 2022 | |
| 05 Feb 2022 | CS01 | Confirmation statement made on 5 February 2022 with no updates | |
| 19 Jan 2022 | MR01 | Registration of charge 050354040002, created on 12 January 2022 | |
| 17 Dec 2021 | AA | Full accounts made up to 31 January 2021 | |
| 02 Aug 2021 | AP01 | Appointment of Mr Mark Shinners as a director on 29 July 2021 | |
| 02 Aug 2021 | AP03 | Appointment of Mr Mark Shinners as a secretary on 29 July 2021 | |
| 02 Aug 2021 | TM02 | Termination of appointment of Matthew Runyon as a secretary on 29 July 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 5 February 2021 with no updates | |
| 08 Feb 2021 | AA | Full accounts made up to 31 January 2020 | |
| 12 Oct 2020 | AP01 | Appointment of Mr Matthew Runyon as a director on 1 July 2020 | |
| 16 Sep 2020 | AP03 | Appointment of Mr Matthew Runyon as a secretary on 1 July 2020 | |
| 16 Sep 2020 | TM01 | Termination of appointment of Philip Healy as a director on 30 June 2020 | |
| 30 Apr 2020 | TM01 | Termination of appointment of William Whitford as a director on 23 April 2020 |