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NEW ATLAS WHARF (MANAGEMENT) LIMITED

Company number 03828286

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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)
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Dec 2015 AP01 Appointment of Andrew Neale Culverwell as a director on 14 December 2015
22 Dec 2015 TM01 Termination of appointment of Anita Thana Bai as a director on 14 December 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 CH04 Secretary's details changed for Bird Luckin Statutory Services Limited on 1 October 2015
05 Aug 2015 AR01 Annual return made up to 4 July 2015 no member list
05 Aug 2015 TM01 Termination of appointment of Gareth Hywel Miles Edwards as a director on 24 November 2014
05 Aug 2015 AP01 Appointment of Patrick William Diggines as a director on 24 November 2014
05 Aug 2015 AP01 Appointment of Jasdev Singh Hiran as a director on 24 November 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 4 July 2014 no member list
29 Jul 2014 CH01 Director's details changed for Jonathan Richard Hale on 1 July 2014
06 Dec 2013 TM01 Termination of appointment of Vinay Chainani as a director
06 Dec 2013 AP01 Appointment of Mr Timothy Lees as a director
06 Dec 2013 AP01 Appointment of Ms Anita Thana Bai as a director
06 Dec 2013 AP01 Appointment of Mr Iain Brown as a director
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 4 July 2013 no member list
14 Aug 2013 TM01 Termination of appointment of Nicholas Pitts as a director
11 Oct 2012 AP04 Appointment of Bird Luckin Statutory Services Limited as a secretary
05 Oct 2012 AR01 Annual return made up to 4 July 2012
04 Oct 2012 TM02 Termination of appointment of South Quay Secretyaries Limited as a secretary
04 Oct 2012 TM01 Termination of appointment of Frederic Dalle as a director
04 Oct 2012 TM01 Termination of appointment of Andrew Teague as a director