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ATLAS COE LIMITED

Company number 07372254

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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)
24 Oct 2017 PSC01 Notification of Saraswati Sharma as a person with significant control on 24 October 2017
24 Oct 2017 AP01 Appointment of Mrs Sarawati Sharma as a director on 24 October 2017
24 Oct 2017 TM01 Termination of appointment of Purushottam Sharma as a director on 24 October 2017
24 Oct 2017 PSC07 Cessation of Purushottam Sharma as a person with significant control on 24 October 2017
28 Sep 2017 TM01 Termination of appointment of Dibyaswari Shrestha as a director on 23 July 2017
28 Sep 2017 CS01 Confirmation statement made on 23 July 2017 with updates
28 Sep 2017 PSC07 Cessation of Dibyaswari Shrestha as a person with significant control on 23 July 2017
28 Sep 2017 PSC01 Notification of Purushottam Sharma as a person with significant control on 23 July 2017
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 May 2017 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 7 Charles Crescent Harrow HA1 4AR on 10 May 2017
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
09 Jun 2016 AA Micro company accounts made up to 30 September 2015
17 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
01 Aug 2014 AP01 Appointment of Mrs Dibyaswari Shrestha as a director on 23 July 2014
21 Jul 2014 TM01 Termination of appointment of Pramish Kumar Shrestha as a director on 21 July 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AD01 Registered office address changed from Pentax House South Hill Avenue South Harrow Harrow HA2 0DU United Kingdom on 30 October 2012
30 Oct 2012 CERTNM Company name changed saab construction and engineering LIMITED\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-29
  • NM01 ‐ Change of name by resolution
29 Oct 2012 AP01 Appointment of Mr Pramish Kumar Shrestha as a director
29 Oct 2012 TM01 Termination of appointment of Kul Aryal as a director
20 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders