ATLANTIC SCREEN INTERNATIONAL LIMITED

Company number 07599368

Date	Type	Description	View / Download
16 Jul 2017	TM01	Termination of appointment of Timothy Gordon Hollier as a director on 5 July 2017	(1 page)
16 Jul 2017	PSC01	Notification of Simon Fawcett as a person with significant control on 5 July 2017	(2 pages)
16 Jul 2017	PSC07	Cessation of Tim Hollier as a person with significant control on 5 July 2017	(1 page)
08 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
15 Dec 2016	AD01	Registered office address changed from 33 Holborn London EC1N 2HT to 23 High Street High Street Pewsey SN9 5AF on 15 December 2016	(1 page)
11 Oct 2016	MR01	Registration of charge 075993680001, created on 6 October 2016	(40 pages)
11 Oct 2016	MR01	Registration of charge 075993680002, created on 6 October 2016	(40 pages)
06 Oct 2016	CH01	Director's details changed for Mr Hollier Timothy on 6 October 2016	(2 pages)
06 Oct 2016	SH20	Statement by Directors	(1 page)
06 Oct 2016	SH19	Statement of capital on 6 October 2016 GBP 2,000,000.90	(9 pages)
06 Oct 2016	AP01	Appointment of Simon Patrick Fawcett as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Edward Fellows as a director on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Christopher Robert Hulatt as a director on 3 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Ocs Services Limited as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Hollier Timothy as a director on 6 October 2016	(2 pages)
06 Oct 2016	CAP-SS	Solvency Statement dated 06/10/16	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
29 Sep 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
15 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2016	(18 pages)
10 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200,001 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2016	(7 pages)
27 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,001	(7 pages)
27 Apr 2015	CH03	Secretary's details changed for Mr Simon Fawcett on 15 March 2015	(1 page)