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ATLAS PARK MANAGEMENT COMPANY LIMITED

Company number 04223152

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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)
02 Nov 2015 AP01 Appointment of Mr David Steven Blackwell as a director on 23 October 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Graham Stephen Long as a director on 16 September 2015
08 Sep 2015 TM01 Termination of appointment of Robert Groves as a director on 12 August 2015
03 Aug 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ
22 May 2015 AR01 Annual return made up to 25 April 2015 no member list
30 Sep 2014 TM01 Termination of appointment of Jin-Wee Tan as a director on 26 September 2014
30 Sep 2014 AP01 Appointment of Mr Robert Groves as a director on 25 September 2014
29 Sep 2014 TM01 Termination of appointment of Michael Robert Kipling as a director on 26 September 2014
29 Sep 2014 AP01 Appointment of Mrs Yang Song as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014
18 Sep 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 25 April 2014 no member list
02 Apr 2014 TM01 Termination of appointment of Mark Versey as a director
15 Aug 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 24 April 2013 no member list
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AP01 Appointment of Jin-Wee Tan as a director
21 May 2012 AR01 Annual return made up to 24 April 2012 no member list
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AD03 Register(s) moved to registered inspection location
13 Apr 2012 CC04 Statement of company's objects
12 Apr 2012 AD02 Register inspection address has been changed