- Company Overview for ATLAS PROFESSIONALS UK LIMITED (05788965)
- Filing history for ATLAS PROFESSIONALS UK LIMITED (05788965)
- People for ATLAS PROFESSIONALS UK LIMITED (05788965)
- Charges for ATLAS PROFESSIONALS UK LIMITED (05788965)
- More for ATLAS PROFESSIONALS UK LIMITED (05788965)
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) |
---|---|---|---|
05 Feb 2019 | TM01 | Termination of appointment of Martine Rondeel as a director on 1 February 2019 | |
05 Feb 2019 | TM01 | Termination of appointment of Jean Paul De Jong as a director on 1 February 2019 | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Apr 2018 | CS01 | Confirmation statement made on 19 March 2018 with updates | |
17 Apr 2018 | AP01 | Appointment of Mr. Jean Paul De Jong as a director on 15 April 2018 | |
28 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
02 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
31 Jan 2017 | AP03 | Appointment of Mrs. Ronalda Verdoes as a secretary on 1 January 2017 | |
31 Jan 2017 | TM02 | Termination of appointment of Damian Rupert Thomas Francis as a secretary on 31 December 2016 | |
19 Jan 2017 | AD01 | Registered office address changed from Endeavour House Woodwater Park Exeter Devon EX2 5WH to 10th Floor Colston Tower Colston Street Bristol BS1 4XE on 19 January 2017 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Aug 2016 | AP01 | Appointment of Martine Rondeel as a director on 1 August 2016 | |
22 Aug 2016 | TM01 | Termination of appointment of Damian Rupert Thomas Francis as a director on 1 August 2016 | |
11 Aug 2016 | RP04AR01 | Second filing of the annual return made up to 21 April 2015 | |
21 Jul 2016 | CH02 | Director's details changed for Atlas Services Group Special Competencies Bv on 21 January 2015 | |
04 May 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
08 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
16 Jul 2015 | CH02 | Director's details changed for Atlas Services Group Bv on 21 January 2015 | |
02 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2015 | AP02 | Appointment of Atlas Services Group Bv as a director on 21 January 2015 | |
14 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
03 Jul 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
02 Oct 2013 | MR04 | Satisfaction of charge 2 in full |