- Company Overview for ATLANTICA UK LIMITED (06803572)
- Filing history for ATLANTICA UK LIMITED (06803572)
- People for ATLANTICA UK LIMITED (06803572)
- Charges for ATLANTICA UK LIMITED (06803572)
- More for ATLANTICA UK LIMITED (06803572)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 09 Feb 2011 | AD02 | Register inspection address has been changed from C/O Micelmores Solicitors Woodwater House Woodwater Park Paynes Hill Exeter Devon EX2 5PW England | |
| 09 Feb 2011 | CH01 | Director's details changed for Nicholas Gordon Hess on 28 January 2011 | |
| 09 Feb 2011 | CH01 | Director's details changed for Jane Louise Hess on 28 January 2011 | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 08 Mar 2010 | AD02 | Register inspection address has been changed | |
| 08 Mar 2010 | CH01 | Director's details changed for Nicholas Gordon Hess on 28 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Jane Louise Hess on 28 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Covadonga Pastor Piquero on 28 January 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Jose Luis Gonzalez Del Valle Lopez on 28 January 2010 | |
| 13 Jul 2009 | 288a | Director appointed covadonga pastor piquero | |
| 27 May 2009 | 288a | Director appointed nicholas gordon hess | |
| 14 Apr 2009 | 288b | Appointment terminated secretary michaelmores secretaries LIMITED | |
| 14 Apr 2009 | 288a | Director appointed jose luis gonzalez del valle lopez | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from woodwater house pynes hill exeter EX2 5WR | |
| 23 Mar 2009 | 288a | Secretary appointed michaelmores secretaries LIMITED | |
| 06 Mar 2009 | 88(2) | Ad 27/02/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 06 Mar 2009 | 288b | Appointment terminated director michelmores directors LIMITED | |
| 06 Mar 2009 | 288b | Appointment terminated director stephen morse | |
| 06 Mar 2009 | 288a | Director appointed jane louise hess | |
| 28 Jan 2009 | NEWINC | Incorporation |