- Company Overview for ATLANTIC FORWARDING (UK) LIMITED (06689192)
- Filing history for ATLANTIC FORWARDING (UK) LIMITED (06689192)
- People for ATLANTIC FORWARDING (UK) LIMITED (06689192)
- More for ATLANTIC FORWARDING (UK) LIMITED (06689192)
| 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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 13 Aug 2024 | TM02 | Termination of appointment of Denis Robert Alan Parsons as a secretary on 13 August 2024 | |
| 05 Aug 2024 | AA | Full accounts made up to 30 June 2024 | |
| 01 Aug 2024 | AD01 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Kings Parade Lower Coombe Street Croydon CR0 1AA on 1 August 2024 | |
| 18 Jun 2024 | AA01 | Current accounting period extended from 31 December 2023 to 30 June 2024 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 29 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 08 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
| 07 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Jan 2021 | CH03 | Secretary's details changed for Mr Denis Robert Alan Parsons on 14 January 2021 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
| 03 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Sep 2019 | PSC01 | Notification of Rafaela Aponte-Diamant as a person with significant control on 21 September 2019 | |
| 21 Sep 2019 | PSC07 | Cessation of Theodor Ernst as a person with significant control on 21 September 2019 | |
| 21 Sep 2019 | PSC01 | Notification of Gianluigi Aponte as a person with significant control on 21 September 2019 | |
| 04 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
| 17 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Mar 2019 | AP01 | Appointment of Mr Daniel Martin Weissenberger as a director on 1 March 2019 | |
| 12 Mar 2019 | TM01 | Termination of appointment of Beatrice Hartmann as a director on 28 February 2019 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
| 22 Mar 2018 | PSC01 | Notification of Theodor Ernst as a person with significant control on 1 November 2017 | |
| 22 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2018 | |
| 20 Mar 2018 | AA | Full accounts made up to 31 December 2017 |