- Company Overview for AD ATLANTIC FINANCE LIMITED (05117178)
- Filing history for AD ATLANTIC FINANCE LIMITED (05117178)
- People for AD ATLANTIC FINANCE LIMITED (05117178)
- More for AD ATLANTIC FINANCE LIMITED (05117178)
| 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) |
|---|---|---|---|
| 10 Sep 2018 | AP01 | Appointment of Catherine Louise Thompson as a director on 1 September 2018 | |
| 10 Sep 2018 | TM01 | Termination of appointment of Amanda Hamilton-Stanley as a director on 31 August 2018 | |
| 09 May 2018 | RESOLUTIONS |
Resolutions
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| 03 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 26 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 01 Sep 2017 | TM01 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 | |
| 01 Sep 2017 | AP01 | Appointment of Vincent Turpin as a director on 1 September 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 27 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 31 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
| 17 Jun 2015 | TM01 | Termination of appointment of Gilles Bogaert as a director on 5 June 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Olivier Guelaud as a director on 27 May 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of John Kevin Stewart Leburn as a director on 26 May 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 09 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 31 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 31 Oct 2011 | AP01 | Appointment of Amanda Hamilton-Stanley as a director | |
| 25 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders |