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ATLANTIC MANAGEMENT (INT) LTD.

Company number 04971362

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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)
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
30 Jun 2016 AD01 Registered office address changed from 38 North Gate Newark Nottinghamshire NG24 1EZ to Flying Otters Chapel Road Otley Ipswich Suffolk IP6 9NT on 30 June 2016
17 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
29 Nov 2013 AP01 Appointment of Mr Steven Davies as a director
29 Nov 2013 TM01 Termination of appointment of Steven Carter as a director
23 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Ross Anderson as a director
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mr Ross Anderson as a director
19 Nov 2010 TM01 Termination of appointment of John Wood as a director
09 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for John Wood on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Alan Young on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Steven Carter on 1 December 2009
13 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
07 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007