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ATLANTIC CARBON GROUP PLC

Company number 05315929

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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)
20 Jan 2011	AR01	Annual return made up to 17 December 2010 with bulk list of shareholders	View PDF Annual return made up to 17 December 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 1,401,817	View PDF Statement of capital following an allotment of shares on 4 January 2010 GBP 1,401,817 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 1,349,317	View PDF Statement of capital following an allotment of shares on 31 August 2010 GBP 1,349,317 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 1,339,342	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 1,339,342 - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	TM01	Termination of appointment of John Mezies as a director	View PDF Termination of appointment of John Mezies as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP01	Appointment of Mr John Charles Mezies as a director	View PDF Appointment of Mr John Charles Mezies as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	TM01	Termination of appointment of Gregory Kuenzel as a director	View PDF Termination of appointment of Gregory Kuenzel as a director - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM01	Termination of appointment of Toby Howell as a director	View PDF Termination of appointment of Toby Howell as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 49 pages (49 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 February 2010 GBP 1,040,092	View PDF Statement of capital following an allotment of shares on 11 February 2010 GBP 1,040,092 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 17 December 2009 with bulk list of shareholders	View PDF Annual return made up to 17 December 2009 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
09 Feb 2010	CH01	Director's details changed for Gregory Kuenzel on 17 December 2009	View PDF Director's details changed for Gregory Kuenzel on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Stephen Best on 17 December 2009	View PDF Director's details changed for Mr Stephen Best on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for Adam Richard Wilson on 17 December 2009	View PDF Director's details changed for Adam Richard Wilson on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for Toby David Howell on 17 December 2009	View PDF Director's details changed for Toby David Howell on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for Dr Peter John Elston Chinneck on 17 December 2009	View PDF Director's details changed for Dr Peter John Elston Chinneck on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH03	Secretary's details changed for Gregory Kuenzel on 17 December 2009	View PDF Secretary's details changed for Gregory Kuenzel on 17 December 2009 - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	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 - 49 pages (49 pages)
17 Aug 2009	88(2)	Ad 31/07/09\gbp si 9384350@0.0007=6569.045\gbp ic 296475/303044.045\	View PDF Ad 31/07/09\gbp si 9384350@0.0007=6569.045\gbp ic 296475/303044.045\ - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	88(2)	Ad 10/08/09\gbp si 42750000@0.0007=29925\gbp ic 266550/296475\	View PDF Ad 10/08/09\gbp si 42750000@0.0007=29925\gbp ic 266550/296475\ - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
07 Jul 2009	288b	Appointment terminated director raymond petrilla	View PDF Appointment terminated director raymond petrilla - link opens in a new window - 1 page (1 page)

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