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ATLANTIS WATER LTD

Company number 13649522

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AP01	Appointment of Mr Ibrahim Hallacioglu as a director on 12 April 2024	View PDF Appointment of Mr Ibrahim Hallacioglu as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Ibrahim Hallacioglu as a person with significant control on 12 April 2024	View PDF Notification of Ibrahim Hallacioglu as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AD01	Registered office address changed from 185 Fore Street London N18 2UD England to 2nd Floor 183 Angel Place Fore Street Edmonton London N18 2UD on 15 April 2024	View PDF Registered office address changed from 185 Fore Street London N18 2UD England to 2nd Floor 183 Angel Place Fore Street Edmonton London N18 2UD on 15 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	PSC07	Cessation of Sami Danis as a person with significant control on 12 April 2024	View PDF Cessation of Sami Danis as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Sami Danis as a director on 12 April 2024	View PDF Termination of appointment of Sami Danis as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	PSC07	Cessation of Haydar Ulus as a person with significant control on 8 January 2023	View PDF Cessation of Haydar Ulus as a person with significant control on 8 January 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Haydar Ulus as a director on 8 January 2023	View PDF Termination of appointment of Haydar Ulus as a director on 8 January 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC01	Notification of Sami Danis as a person with significant control on 8 January 2023	View PDF Notification of Sami Danis as a person with significant control on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Sami Danis as a director on 8 January 2023	View PDF Appointment of Mr Sami Danis as a director on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from 183 Angel Place Ulus and Co London N18 2UD England to 185 Fore Street London N18 2UD on 14 September 2023	View PDF Registered office address changed from 183 Angel Place Ulus and Co London N18 2UD England to 185 Fore Street London N18 2UD on 14 September 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	PSC04	Change of details for Mr Haydar Ulus as a person with significant control on 27 September 2022	View PDF Change of details for Mr Haydar Ulus as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2022	MR01	Registration of charge 136495220001, created on 5 July 2022	View PDF Registration of charge 136495220001, created on 5 July 2022 - link opens in a new window - 53 pages (53 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Muslum Dalkilic as a director on 24 March 2022	View PDF Termination of appointment of Muslum Dalkilic as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of Muslum Dalkilic as a person with significant control on 24 March 2022	View PDF Cessation of Muslum Dalkilic as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CERTNM	Company name changed sirma water uk LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	View PDF Company name changed sirma water uk LIMITED\certificate issued on 21/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 300 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-29 GBP 300 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ATLANTIS WATER LTD

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