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ATLANTIS MIDCO LIMITED

Company number 07964404

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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)
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
05 Oct 2017 TM01 Termination of appointment of Nozomi Sunohara as a director on 29 September 2017
05 Oct 2017 AP01 Appointment of Mr Kenta Fujibayashi as a director on 29 September 2017
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • USD 616,728,195
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Peter Niklai as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
03 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
27 May 2016 AP01 Appointment of Satoru Harada as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Takeshi Mamiya as a director on 1 April 2016
08 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 595,000,016
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
05 Jan 2016 AAMD Amended group of companies' accounts made up to 31 March 2014
26 Nov 2015 AP01 Appointment of Nozomi Sunohara as a director on 25 November 2015
26 Nov 2015 TM01 Termination of appointment of Toru Nishiwaki as a director on 25 November 2015
12 Apr 2015 AA Group of companies' accounts made up to 31 March 2014
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 595,000,016
26 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 CH01 Director's details changed for Mr. William Burton Blair Ainslie on 1 February 2015
22 Dec 2014 AP01 Appointment of Mr Toru Nishiwaki as a director on 10 December 2014
22 Dec 2014 TM01 Termination of appointment of Kazumi Yamashita as a director on 10 December 2014
21 Aug 2014 TM01 Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014
21 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
01 Apr 2014 AP01 Appointment of Mr Satoru Nakagawa as a director