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ATLANTIS 39 LIMITED

Company number 02697060

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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)
08 Mar 2016 AP01 Appointment of Mr Benjamin David Eldridge as a director on 1 March 2016
08 Mar 2016 AP01 Appointment of Mr Thomas Christian Eldridge as a director on 1 March 2016
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
05 May 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 1,180,100
14 Mar 2015 CERTNM Company name changed atlantis energy services LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
14 Mar 2015 CONNOT Change of name notice
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 480,100
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
20 May 2013 AD01 Registered office address changed from Units 3 D/E Trecerus Industrial Estate Padstow Cornwall PL28 8RW on 20 May 2013
17 May 2013 AP01 Appointment of Mr John Sebastian Eldridge as a director
26 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for James Robert Eldridge on 9 April 2010
15 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 09/04/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008