- Company Overview for ATLANTIS INVESTORCO LIMITED (07964020)
- Filing history for ATLANTIS INVESTORCO LIMITED (07964020)
- People for ATLANTIS INVESTORCO LIMITED (07964020)
- Charges for ATLANTIS INVESTORCO LIMITED (07964020)
- More for ATLANTIS INVESTORCO LIMITED (07964020)
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) |
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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
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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
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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
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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 |