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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)
26 May 2016 TM01 Termination of appointment of Takeshi Mamiya as a director on 1 April 2016
26 May 2016 TM01 Termination of appointment of Eisuke Kamide as a director on 1 April 2016
26 May 2016 AP01 Appointment of Kosuke Tashiro as a director on 1 April 2016
08 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • USD 595,000,016
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Nozomi Sunohara as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Toru Nishiwaki as a director on 25 November 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 595,000,016
22 Dec 2014 AP01 Appointment of Mr Toru Nishiwaki as a director on 10 December 2014
22 Dec 2014 TM01 Termination of appointment of Kazumi Yamashita as a director on 10 December 2014
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
21 Aug 2014 TM01 Termination of appointment of Takeshi Yamamoto as a director on 1 July 2014
21 Aug 2014 AP01 Appointment of Mr Soichi Inoue as a director on 1 July 2014
01 Apr 2014 TM01 Termination of appointment of Minoru Tomita as a director
01 Apr 2014 AP01 Appointment of Mr Satoru Nakagawa as a director
28 Mar 2014 AP01 Appointment of Eisuke Kamide as a director
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • USD 595,000,016
14 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
06 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
05 Apr 2013 TM01 Termination of appointment of Hirohide Sagara as a director
05 Apr 2013 TM01 Termination of appointment of Koki Kitagawa as a director
05 Apr 2013 AP01 Appointment of Mr Minoru Tomita as a director
05 Apr 2013 AP01 Appointment of Mr Takeshi Mamiya as a director
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Feb 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary