ATLAS PARK MANAGEMENT COMPANY LIMITED
Company number 04223152
- Company Overview for ATLAS PARK MANAGEMENT COMPANY LIMITED (04223152)
- Filing history for ATLAS PARK MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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 |