- Company Overview for WEST ATLANTIC UK LIMITED (05059096)
- Filing history for WEST ATLANTIC UK LIMITED (05059096)
- People for WEST ATLANTIC UK LIMITED (05059096)
- Charges for WEST ATLANTIC UK LIMITED (05059096)
- More for WEST ATLANTIC UK LIMITED (05059096)
| 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) |
|---|---|---|---|
| 28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 01 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2017 | CONNOT | Change of name notice | |
| 01 Nov 2017 | AD01 | Registered office address changed from 2M Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 2M Ground Floor East Wing Middlemarch Office Park Siskin Drive Coventry CV3 4FJ on 1 November 2017 | |
| 20 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 19 Oct 2017 | AD01 | Registered office address changed from Hangar 5 Coventry Airport Baginton Coventry Warwickshire CV8 3AZ to 2M Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 19 October 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 02 Feb 2017 | AP03 | Appointment of Mr Paul James Huett as a secretary on 31 January 2017 | |
| 02 Feb 2017 | TM02 | Termination of appointment of Roderick Keith Corner as a secretary on 31 January 2017 | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
| 18 Dec 2015 | CH01 | Director's details changed for Mr William Anthony Auld on 1 September 2015 | |
| 18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 22 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 27 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 7 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 9 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 8 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 12 in full | |
| 04 Dec 2013 | MR04 | Satisfaction of charge 6 in full |