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ATLANTIC PLASTICS LIMITED

Company number 01154347

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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)
22 Aug 2024 AP03 Appointment of Ms Stephanie Thomas as a secretary on 22 July 2024
22 Aug 2024 TM02 Termination of appointment of Richard Jones as a secretary on 22 July 2024
21 Jun 2024 AA Full accounts made up to 30 September 2023
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
02 Aug 2023 AA Full accounts made up to 30 September 2022
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
03 Nov 2022 CH01 Director's details changed for Mr Lars Kudsk on 29 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Arnoldus Franciscus Cornelis Kanters on 29 October 2022
03 Nov 2022 CH01 Director's details changed for Mr John Paul Hubbard on 29 October 2022
03 Nov 2022 CH01 Director's details changed for Mr James Ashley Fry on 29 October 2022
03 Nov 2022 CH03 Secretary's details changed for Mr Richard Jones on 29 October 2022
03 Nov 2022 PSC04 Change of details for Mr Niels Aage Kjær as a person with significant control on 29 October 2022
02 Nov 2022 CH01 Director's details changed for Mr James Ashley Fry on 30 October 2022
01 Nov 2022 AD01 Registered office address changed from Talis-Uk Limited Coytrahene Close Brackla Industrial Estate Bridgend CF31 2AX to Coytrahene Close Brackla Industrial Estate Bridgend Pen-Y-Bont Ar Ogwr CF31 2AX on 1 November 2022
05 Oct 2022 PSC07 Cessation of Avk Holding a/S as a person with significant control on 7 September 2022
05 Oct 2022 PSC01 Notification of Niels Aage Kjær as a person with significant control on 7 September 2022
05 Oct 2022 MR04 Satisfaction of charge 011543470019 in full
14 Sep 2022 PSC02 Notification of Avk Holding a/S as a person with significant control on 7 September 2022
14 Sep 2022 PSC07 Cessation of Talis Beteiligungs Gmbh as a person with significant control on 7 September 2022
13 Jul 2022 AA Full accounts made up to 30 September 2021
15 Jun 2022 MR05 All of the property or undertaking has been released from charge 011543470019
08 Jun 2022 CERTNM Company name changed talis-uk LIMITED\certificate issued on 08/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-07
08 Jun 2022 AP01 Appointment of Mr Arnoldus Franciscus Cornelis Kanters as a director on 7 June 2022
08 Jun 2022 AP01 Appointment of Mr John Paul Hubbard as a director on 7 June 2022
08 Jun 2022 AP01 Appointment of Mr Lars Kudsk as a director on 7 June 2022