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ATLANTIS INVESTORCO LIMITED

Company number 07964020

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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)
30 Aug 2021 AP01 Appointment of Robert Bugbee as a director on 13 August 2021
30 Aug 2021 AP01 Appointment of Mr William Burton Blair Ainslie as a director on 13 August 2021
15 Jul 2021 PSC05 Change of details for Marubeni Offshore Power Limited as a person with significant control on 13 July 2021
01 Apr 2021 AP01 Appointment of Mr Yasutomo Miyake as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Takeshi Hisatomi as a director on 1 April 2021
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
20 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
19 Nov 2020 AP01 Appointment of Mr Hiroyuki Sawada as a director on 16 November 2020
18 Nov 2020 TM01 Termination of appointment of Takehiro Yoshikawa as a director on 16 November 2020
15 Jun 2020 AP01 Appointment of Masayuki Sugiyama as a director on 3 June 2020
15 Jun 2020 TM01 Termination of appointment of Hiroyuki Nakano as a director on 3 June 2020
01 Apr 2020 TM01 Termination of appointment of Kosuke Tashiro as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Satoru Harada as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Takehiro Yoshikawa as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Hiroshi Tachigami as a director on 1 April 2020
09 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr Hironori Taiko as a director on 3 February 2020
27 Feb 2020 TM01 Termination of appointment of Ikumori Osuka as a director on 3 February 2020
12 Sep 2019 RP04PSC02 Second filing for the notification of Marubeni Offshore Power Limited as a person with significant control
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
26 Jul 2019 PSC02 Notification of Incj Sj Investment Limited as a person with significant control on 6 April 2016
26 Jul 2019 PSC02 Notification of Marubeni Offshore Power Limited as a person with significant control on 16 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 12/09/2019.
26 Jul 2019 PSC07 Cessation of Marubeni Corporation as a person with significant control on 6 April 2016
03 Apr 2019 AP01 Appointment of Mr Takeshi Hisatomi as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Satoru Nakagawa as a director on 1 April 2019