WEST ATLANTIC UK LIMITED

Company number 05059096

Date	Type	Description	View / Download
13 Jun 2022	AD01	Registered office address changed from 2M Ground Floor East Wing Middlemarch Office Park Siskin Drive Coventry CV3 4FJ England to Suite 104 Regus Pegasus Business Park Herald Way Castle Donington Derbyshire DE74 2TZ on 13 June 2022	(1 page)
22 Mar 2022	PSC04	Change of details for Mr Salvador Moreno Gonzalez Aller as a person with significant control on 22 March 2022	(2 pages)
08 Mar 2022	MR01	Registration of charge 050590960015, created on 22 February 2022	(52 pages)
08 Mar 2022	MR01	Registration of charge 050590960016, created on 22 February 2022	(6 pages)
08 Mar 2022	MR01	Registration of charge 050590960017, created on 22 February 2022	(10 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
17 Jun 2021	PSC04	Change of details for Mr Salvador Moreno Gonzalez Aller as a person with significant control on 13 July 2020	(2 pages)
28 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
01 Apr 2021	MR01	Registration of charge 050590960013, created on 29 March 2021	(51 pages)
01 Apr 2021	MR01	Registration of charge 050590960014, created on 30 March 2021	(7 pages)
12 Feb 2021	CH03	Secretary's details changed for Mr Paul James Huett on 1 November 2018	(1 page)
23 Nov 2020	AP01	Appointment of Mr Luis Fernandez De Mesa Temboury as a director on 27 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Nigel Hiorns as a director on 27 October 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
19 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
19 May 2020	PSC01	Notification of Salvador Moreno Gonzalez Aller as a person with significant control on 10 April 2019	(2 pages)
15 May 2020	PSC07	Cessation of Goran Berglund as a person with significant control on 10 April 2019	(1 page)
30 Jul 2019	MR04	Satisfaction of charge 11 in full	(1 page)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
04 Jul 2019	CH01	Director's details changed for Mr Llorens Saenz on 4 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Russell Ladkin as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of William Anthony Auld as a director on 3 July 2019	(1 page)
26 Jun 2019	AP01	Appointment of Mr Llorens Saenz as a director on 26 June 2019	(2 pages)
26 Jun 2019	AP01	Appointment of Mr Lars Jordahn as a director on 26 June 2019	(2 pages)
10 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)