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ATLANTIC OPERATIONS LIMITED

Company number 05908322

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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)
02 Sep 2014 AA Full accounts made up to 5 April 2014
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 AD02 Register inspection address has been changed from Unitum House the Chase John Tate Road Hertford SG13 7NN England to Pannell House Park Street Guildford Surrey GU1 4HN
01 Sep 2014 AD03 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN
19 Dec 2013 AA Full accounts made up to 5 April 2013
13 Sep 2013 AD01 Registered office address changed from 4 - 5 Park Place London SW1A 1LP England on 13 September 2013
10 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
10 Sep 2013 AD02 Register inspection address has been changed
13 May 2013 AD01 Registered office address changed from 2-4 Oyster Lane Byfleet West Fyfleet Surrey KT14 7DU on 13 May 2013
30 Apr 2013 TM01 Termination of appointment of David Bailey as a director
18 Apr 2013 AA Full accounts made up to 5 April 2012
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
12 Sep 2011 AA01 Current accounting period extended from 31 March 2012 to 5 April 2012
06 Sep 2011 AP01 Appointment of Mr Tim Cumberland as a director
06 Sep 2011 AP01 Appointment of Mr David Bailey as a director
06 Sep 2011 AP01 Appointment of Mr Alan Stuart Little as a director
01 Sep 2011 AD01 Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 1 September 2011
31 Aug 2011 AP01 Appointment of Mr Colin Michael Howell as a director
26 Aug 2011 AP01 Appointment of Mr Philip Lloyd Benson as a director
12 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2011 TM01 Termination of appointment of Caroline Wood as a director