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WEST ATLANTIC UK LIMITED

Company number 05059096

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	View PDF All of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	CH01	Director's details changed for Russell Ladkin on 5 June 2013	View PDF Director's details changed for Russell Ladkin on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Nigel Hiorns on 5 June 2013	View PDF Director's details changed for Nigel Hiorns on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for William Anthony Auld on 5 June 2013	View PDF Director's details changed for William Anthony Auld on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
11 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 May 2012	CH01	Director's details changed for Russell Ladkin on 11 May 2012	View PDF Director's details changed for Russell Ladkin on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Nigel Hiorns on 11 May 2012	View PDF Director's details changed for Nigel Hiorns on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
19 May 2011	AP03	Appointment of Roderick Keith Corner as a secretary	View PDF Appointment of Roderick Keith Corner as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM02	Termination of appointment of Stephen Guynan as a secretary	View PDF Termination of appointment of Stephen Guynan as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 20 pages (20 pages)
21 Oct 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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WEST ATLANTIC UK LIMITED

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