BAM TCP ATLANTIC SQUARE LIMITED

Company number 04333038

Date	Type	Description	View / Download
20 Aug 2024	AP03	Appointment of Mrs Michelle Jane Davey as a secretary on 15 August 2024	(2 pages)
20 Aug 2024	TM02	Termination of appointment of Euan James Miller as a secretary on 15 August 2024	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
24 Mar 2023	AP01	Appointment of Mr Andrew Marc Cox as a director on 16 March 2023	(2 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
05 Dec 2022	TM01	Termination of appointment of Gerard Mather as a director on 5 December 2022	(1 page)
06 Sep 2022	AA	Full accounts made up to 31 December 2021 ANNOTATION Clarification The accounts are a duplicate of the original accounts registered on 06/09/2022 ANNOTATION Clarification This document is a duplicate of the accounts registered on 06/09/2022	(21 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
23 Jun 2022	TM01	Termination of appointment of Douglas Peters as a director on 31 May 2022	(1 page)
23 Jun 2022	AP01	Appointment of Mr Simon Edward Finnie as a director on 1 June 2022	(2 pages)
15 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
17 Nov 2021	MR04	Satisfaction of charge 043330380003 in full	(4 pages)
17 Nov 2021	MR04	Satisfaction of charge 043330380004 in full	(4 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
14 Jun 2021	PSC07	Cessation of Colin Clark as a person with significant control on 4 May 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
05 Aug 2020	CH01	Director's details changed for Ms Michele Clare Judge on 15 July 2020	(2 pages)
05 Aug 2020	AP01	Appointment of Ms Michele Clare Judge as a director on 15 July 2020	(2 pages)
05 Aug 2020	TM01	Termination of appointment of Reginald John Harvey as a director on 15 July 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Mr Gerard Mather on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Douglas Peters on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Mark Broderick on 9 March 2020	(2 pages)
09 Mar 2020	CH03	Secretary's details changed for Mr Euan James Miller on 9 March 2020	(1 page)