ATLANTIS OPERATIONS (UK) LIMITED

Company number 06484012

Date	Type	Description	View / Download
12 Jun 2019	MR04	Satisfaction of charge 064840120001 in full	(1 page)
12 Jun 2019	MR04	Satisfaction of charge 064840120002 in full	(1 page)
03 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
29 May 2019	PSC07	Cessation of Simec Atlantis Energy Limited as a person with significant control on 6 April 2016	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Jun 2018	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018	(2 pages)
22 Jun 2018	PSC05	Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017	(2 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 40 Duke Place London EC3A 7NH England to Beaufort House 51 New North Road Exeter EX4 4EP on 11 October 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Timothy James Cornelius on 11 October 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
27 Jul 2016	CH01	Director's details changed for Timothy James Cornelius on 1 July 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,906,944	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
28 Sep 2015	AP01	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015	(1 page)