Advanced company searchLink opens in new window

ATLANTIC 2/3 UK HOLDINGS LIMITED

Company number 04075308

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2007 288b Director resigned
05 Jun 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 363a Return made up to 30/07/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 288a New director appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Director resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned
05 Jan 2006 88(2)R Ad 16/12/05--------- us$ si 136025571@1=136025571 us$ ic 1000000/137025571
13 Oct 2005 CERTNM Company name changed bp exploration abu dhabi LIMITED\certificate issued on 13/10/05
18 Aug 2005 363a Return made up to 30/07/05; full list of members
29 Jul 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288c Director's particulars changed
31 Aug 2004 363a Return made up to 30/07/04; full list of members
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288b Secretary resigned
28 Jul 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 288c Director's particulars changed
16 Feb 2004 287 Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hemstead hertfordshire HP2 4UL
28 Oct 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 363a Return made up to 30/07/03; full list of members
23 Apr 2003 288c Director's particulars changed