NEW ATLAS WHARF (FREEHOLD) LIMITED
Company number 06778604
- Company Overview for NEW ATLAS WHARF (FREEHOLD) LIMITED (06778604)
- Filing history for NEW ATLAS WHARF (FREEHOLD) LIMITED (06778604)
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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) |
|---|---|---|---|
| 13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 May 2015 | TM01 | Termination of appointment of Gareth Hywel Miles Edwards as a director on 17 January 2015 | |
| 06 May 2015 | AP01 | Appointment of Mr Iain Martyn Brown as a director on 17 January 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
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| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
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| 25 Feb 2014 | CH01 | Director's details changed for Jonathan Richard Hale on 22 December 2013 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 28 Jan 2013 | CH01 | Director's details changed for Gareth Hywel Miles Edwards on 22 December 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Feb 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Mar 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 21 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Gareth Hywel Miles Edwards on 22 December 2009 | |
| 21 Jan 2010 | CH01 | Director's details changed for Jonathan Richard Hale on 22 December 2009 | |
| 21 Jan 2010 | CH04 | Secretary's details changed for Stardata Business Services Limited on 22 December 2009 | |
| 16 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 3 June 2009
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| 12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from c/o kbsp ca harben house harben parade london NW3 6LH | |
| 04 Aug 2009 | 88(2) | Ad 03/06/09\gbp si 9@1=9\gbp ic 142/151\ |