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ATOMOS INVESTMENTS LIMITED

Company number 02041819

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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)
13 Apr 2017 AP03 Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Stephen Paul Haines as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Jeremy Paul Gibson as a director on 28 December 2016
22 Dec 2016 AP01 Appointment of Mr John David White as a director on 21 December 2016
28 Nov 2016 TM01 Termination of appointment of Alfio Tagliabue as a director on 17 November 2016
03 Oct 2016 TM01 Termination of appointment of John Leonard Amor as a director on 30 September 2016
16 Aug 2016 AP03 Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016
16 Aug 2016 TM02 Termination of appointment of Rehana Loram as a secretary on 1 July 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AP01 Appointment of Mr Stephen Paul Haines as a director on 10 May 2016
17 May 2016 TM01 Termination of appointment of Stephen Paul Haines as a director on 10 May 2016
16 May 2016 AP03 Appointment of Mrs Rehana Loram as a secretary on 9 May 2016
16 May 2016 AP01 Appointment of Mr Stephen Paul Haines as a director on 10 May 2016
12 May 2016 TM01 Termination of appointment of Stephen Paul Haines as a director on 9 May 2016
11 May 2016 TM02 Termination of appointment of Duncan James Gager as a secretary on 9 May 2016
11 May 2016 AP01 Appointment of Mr Stephen Paul Haines as a director on 9 May 2016
11 May 2016 AP01 Appointment of Mr Alfio Tagliabue as a director on 9 May 2016
11 May 2016 TM01 Termination of appointment of Francois Bruwer as a director on 9 May 2016
11 May 2016 TM01 Termination of appointment of Duncan James Gager as a director on 9 May 2016
11 May 2016 TM01 Termination of appointment of Alison Louise Barwell as a director on 9 May 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100,000
12 Feb 2016 CH01 Director's details changed for Mrs Alison Louise Barwell on 12 February 2016
15 Dec 2015 AP01 Appointment of Mr Jonathan Charles Polin as a director on 15 December 2015