Companies House does not verify the accuracy of the information filed

Advanced company search

ATLANTIC CARBON GROUP PLC

Company number 05315929

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2009	288b	Appointment terminated director eric ford	View PDF Appointment terminated director eric ford - link opens in a new window - 1 page (1 page)
07 Jul 2009	288b	Appointment terminated director ian crosland	View PDF Appointment terminated director ian crosland - link opens in a new window - 1 page (1 page)
17 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	88(2)	Ad 30/05/09\gbp si 100000000@0.0007=70000\gbp ic 196550/266550\	View PDF Ad 30/05/09\gbp si 100000000@0.0007=70000\gbp ic 196550/266550\ - link opens in a new window - 3 pages (3 pages)
12 Feb 2009	363a	Return made up to 17/12/08; bulk list available separately	View PDF Return made up to 17/12/08; bulk list available separately - link opens in a new window - 54 pages (54 pages)
15 Jan 2009	288a	Director appointed dr peter john elston chinneck	View PDF Director appointed dr peter john elston chinneck - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288c	Director's change of particulars / toby howell / 01/01/2009	View PDF Director's change of particulars / toby howell / 01/01/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director christopher lambert	View PDF Appointment terminated director christopher lambert - link opens in a new window - 1 page (1 page)
16 Dec 2008	88(2)	Ad 02/12/08\gbp si 45000000@0.0007=31500\gbp ic 533400/564900\	View PDF Ad 02/12/08\gbp si 45000000@0.0007=31500\gbp ic 533400/564900\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed ian maxwell crosland	View PDF Director appointed ian maxwell crosland - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	288a	Director appointed adam richard wilson	View PDF Director appointed adam richard wilson - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	288a	Director appointed eric kenelm ford	View PDF Director appointed eric kenelm ford - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	288a	Director appointed stephen best	View PDF Director appointed stephen best - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 38 pages (38 pages)
21 Jul 2008	288a	Director appointed raymond petrilla	View PDF Director appointed raymond petrilla - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288a	Director appointed gregory kuenzel	View PDF Director appointed gregory kuenzel - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	363s	Return made up to 17/12/07; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 17/12/07; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 22 pages (22 pages)
08 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 110 pages (110 pages)
08 Jan 2008	88(2)R	Ad 19/11/07--------- £ si 494131736@.0007= 345892 £ ic 187508/533400	View PDF Ad 19/11/07--------- £ si 494131736@.0007= 345892 £ ic 187508/533400 - link opens in a new window - 5 pages (5 pages)
10 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agrmnt details nam chan 13/11/07
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
14 Nov 2007	CERTNM	Company name changed summit resources PLC\certificate issued on 14/11/07	View PDF Company name changed summit resources PLC\certificate issued on 14/11/07 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?