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ATLANTIS INVESTORCO LIMITED

Company number 07964020

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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)
12 Sep 2019 RP04PSC02 Second filing for the notification of Marubeni Offshore Power Limited as a person with significant control
29 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
26 Jul 2019 PSC02 Notification of Incj Sj Investment Limited as a person with significant control on 6 April 2016
26 Jul 2019 PSC02 Notification of Marubeni Offshore Power Limited as a person with significant control on 16 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 12/09/2019.
26 Jul 2019 PSC07 Cessation of Marubeni Corporation as a person with significant control on 6 April 2016
03 Apr 2019 AP01 Appointment of Mr Takeshi Hisatomi as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Satoru Nakagawa as a director on 1 April 2019
04 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr Ikumori Osuka on 28 September 2018
13 Feb 2019 CH01 Director's details changed for Satoru Harada on 28 September 2018
13 Feb 2019 CH01 Director's details changed for Mr Satoru Nakagawa on 28 September 2018
10 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
20 Jun 2018 TM01 Termination of appointment of Kenta Fujibayashi as a director on 12 June 2018
20 Jun 2018 AP01 Appointment of Mr Ikumori Osuka as a director on 12 June 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
05 Oct 2017 TM01 Termination of appointment of Nozomi Sunohara as a director on 29 September 2017
05 Oct 2017 AP01 Appointment of Mr Kenta Fujibayashi as a director on 29 September 2017
06 Jul 2017 TM01 Termination of appointment of Soichi Inoue as a director on 17 March 2017
06 Jul 2017 AP01 Appointment of Hiroyuki Nakano as a director on 17 March 2017
08 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Peter Niklai as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
03 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
27 May 2016 AP01 Appointment of Satoru Harada as a director on 1 April 2016