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ATLANTIQUE INVESTISSEURS LTD

Company number 07736767

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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)
15 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 10,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from C/O David Pengilly 96 Drylands Building Kensington High Street London W8 4SG to 16a St. Marys Road Long Ditton Surbiton Surrey KT6 5EY on 2 December 2014	View PDF Registered office address changed from C/O David Pengilly 96 Drylands Building Kensington High Street London W8 4SG to 16a St. Marys Road Long Ditton Surbiton Surrey KT6 5EY on 2 December 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,000	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	TM01	Termination of appointment of Stan Odman as a director	View PDF Termination of appointment of Stan Odman as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr David Anthony Pengilly as a director	View PDF Appointment of Mr David Anthony Pengilly as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD01	Registered office address changed from 27 Oak Hill Crescent Surbiton Surrey KT6 6EQ England on 26 June 2013	View PDF Registered office address changed from 27 Oak Hill Crescent Surbiton Surrey KT6 6EQ England on 26 June 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	TM01	Termination of appointment of David Pengilly as a director	View PDF Termination of appointment of David Pengilly as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Mr Stan Odman as a director	View PDF Appointment of Mr Stan Odman as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD01	Registered office address changed from 16a St. Marys Road Long Ditton Surbiton Surrey KT6 5EY England on 7 May 2013	View PDF Registered office address changed from 16a St. Marys Road Long Ditton Surbiton Surrey KT6 5EY England on 7 May 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	TM01	Termination of appointment of Scottish-American Trust Company Limited as a director	View PDF Termination of appointment of Scottish-American Trust Company Limited as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr David Anthony Pengilly as a director	View PDF Appointment of Mr David Anthony Pengilly as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP02	Appointment of Scottish-American Trust Company Limited as a director	View PDF Appointment of Scottish-American Trust Company Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM01	Termination of appointment of David Pengilly as a director	View PDF Termination of appointment of David Pengilly as a director - link opens in a new window - 1 page (1 page)
11 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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