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ATLANTIC MIDCO LIMITED

Company number 11532402

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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)
27 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
05 Apr 2022 AA Full accounts made up to 31 March 2021
15 Feb 2022 AD01 Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Pacifica House 3 Mandarin Road Houghton Le Spring DH4 5RA on 15 February 2022
15 Feb 2022 AP01 Appointment of Mr Stuart Andrew Hall as a director on 21 January 2022
15 Feb 2022 TM01 Termination of appointment of Michael Robert Norden as a director on 21 January 2022
28 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
19 May 2021 TM01 Termination of appointment of Sunil Kumar Jain as a director on 30 March 2021
19 May 2021 AP01 Appointment of Mr Benjamin George Snow as a director on 30 March 2021
11 Dec 2020 AA Full accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
10 Jul 2020 AP01 Appointment of Mr Michael Robert Norden as a director on 28 February 2020
03 Dec 2019 AA Full accounts made up to 31 March 2019
16 Sep 2019 AP01 Appointment of Mr Donald Weir Muir as a director on 26 April 2019
12 Sep 2019 AP01 Appointment of Mr Sunil Kumar Jain as a director on 26 April 2019
10 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
27 Mar 2019 AP01 Appointment of Mr Scott Pallister as a director on 13 March 2019
27 Mar 2019 AP01 Appointment of Mr Kevin Brown as a director on 13 March 2019
27 Mar 2019 TM01 Termination of appointment of Alex Charles Spencer Bowden as a director on 13 March 2019
27 Mar 2019 TM01 Termination of appointment of Daniel Benjamin Parker as a director on 13 March 2019
26 Oct 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
26 Oct 2018 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 55 Wells Street London W1T 3PT on 26 October 2018
26 Oct 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Roger Hart as a director on 17 October 2018