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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)
14 Jun 2011 TM01 Termination of appointment of Jonathan Hughes as a director
14 Jun 2011 TM02 Termination of appointment of Caroline Wood as a secretary
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 Jun 2010 AP03 Appointment of Caroline Ann Wood as a secretary
18 Jun 2010 AP01 Appointment of Caroline Ann Wood as a director
18 Jun 2010 TM02 Termination of appointment of Rudy Scheinost as a secretary
18 Jun 2010 TM01 Termination of appointment of Rudy Scheinost as a director
03 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 16/08/09; full list of members
27 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
18 Aug 2008 363a Return made up to 16/08/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
03 Sep 2007 363a Return made up to 16/08/07; full list of members
09 May 2007 88(2)R Ad 16/08/06--------- £ si 100@1=100 £ ic 100/200
05 Oct 2006 395 Particulars of mortgage/charge
05 Oct 2006 395 Particulars of mortgage/charge
05 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
16 Aug 2006 NEWINC Incorporation