Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Oct 2024 |
PSC01 |
Notification of David Neil Tregarthen as a person with significant control on 1 November 2023
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03 Oct 2024 |
PSC01 |
Notification of Matthew Michael Riding as a person with significant control on 1 November 2023
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03 Oct 2024 |
TM01 |
Termination of appointment of Emma Campbell as a director on 30 September 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr Christopher John Boardman as a director on 1 August 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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17 Oct 2022 |
AP03 |
Appointment of Mrs Carli Rebecca Webb as a secretary on 1 September 2022
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17 Oct 2022 |
TM02 |
Termination of appointment of Fabio Honfi Camilo as a secretary on 31 August 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CH02 |
Director's details changed for Atlas Services Group Bv on 29 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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30 Nov 2020 |
AD01 |
Registered office address changed from Colston Tower 10th Floor Colston Street Bristol BS1 4XE to 10th Floor, Beacon Tower Colston Street Bristol BS1 4XE on 30 November 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jan 2020 |
AP03 |
Appointment of Fabio Honfi Camilo as a secretary on 9 January 2020
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09 Jan 2020 |
TM02 |
Termination of appointment of Ronalda Verdoes as a secretary on 9 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
AP01 |
Appointment of Emma Campbell as a director on 1 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Martine Rondeel as a director on 1 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Jean Paul De Jong as a director on 1 February 2019
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