ATLANTIC UMBRELLA COMPANY LIMITED

Company number 04445010

Date	Type	Description	View / Download
10 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)
10 Jun 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to Unitum House 1 the Chase John Tate Road Hertford SG13 7NN	(1 page)
10 Jun 2015	AD04	Register(s) moved to registered office address Unitum House 1 the Chase John Tate Road Hertford SG13 7NN	(1 page)
12 Mar 2015	CH01	Director's details changed for Mr Colin Michael Howell on 12 March 2015	(2 pages)
02 Sep 2014	AA	Full accounts made up to 5 April 2014	(20 pages)
06 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(5 pages)
06 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2014	AD02	Register inspection address has been changed	(1 page)
19 Dec 2013	AA	Full accounts made up to 5 April 2013	(18 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Resign/appoint auditor 01/09/2013	(1 page)
20 Sep 2013	AA03	Resignation of an auditor	(2 pages)
13 Sep 2013	AD01	Registered office address changed from , 4 - 5, Park Place, London, SW1A 1LP, England on 13 September 2013	(1 page)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
04 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
28 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
13 May 2013	AD01	Registered office address changed from , 2-4 Oyster Lane, Byfleet, West Byfleet, Surrey, KT14 7DU on 13 May 2013	(1 page)
30 Apr 2013	TM01	Termination of appointment of David Bailey as a director	(1 page)
18 Apr 2013	AA	Full accounts made up to 5 April 2012	(17 pages)
06 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Apr 2012	AA03	Resignation of an auditor	(2 pages)
12 Sep 2011	AA01	Current accounting period extended from 31 March 2012 to 5 April 2012	(3 pages)
02 Sep 2011	AP01	Appointment of Mr Tim Cumberland as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Alan Stuart Little as a director	(2 pages)
26 Aug 2011	AP01	Appointment of Mr Philip Lloyd Benson as a director	(2 pages)