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ATLANTIC SHIPBROKERS LIMITED

Company number 03836232

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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 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
25 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Oct 2016 MR01 Registration of charge 038362320001, created on 7 October 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
05 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015 AP01 Appointment of Mrs. Serena Mary as a director on 1 October 2009
21 May 2015 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015
13 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 AD01 Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014
21 Oct 2014 AD01 Registered office address changed from C/O Tax Link 139 Kingston Road London SW19 1LT to Long Lodge Kingston Road London SW19 3FW on 21 October 2014
24 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
18 Sep 2013 AD01 Registered office address changed from 2Nd Floor Grosvenor Gardens House 25-37 Grosvenor Gardens London SW1W 0BY United Kingdom on 18 September 2013
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 November 2010
02 Nov 2010 CH03 Secretary's details changed for Serena Mary Cottrell on 31 August 2010
02 Nov 2010 CH01 Director's details changed for Peter Swinfen Cottrell on 31 August 2010