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ATLAS PROFESSIONALS UK LIMITED

Company number 05788965

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-15
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
  • GBP 200
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
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016
16 Jul 2015 CH02 Director's details changed for Atlas Services Group Bv on 21 January 2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Additional director to be appointed 21/01/2015
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
  • GBP 200
02 Oct 2013 MR04 Satisfaction of charge 2 in full