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ATL MARINE & ENERGY LIMITED

Company number 08160887

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
11 Feb 2016 MR01 Registration of charge 081608870001, created on 9 February 2016
11 Feb 2016 MR01 Registration of charge 081608870002, created on 9 February 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,000
28 Aug 2015 CERTNM Company name changed atlantic (uk) brokers LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
30 Jul 2015 TM01 Termination of appointment of Malcolm Patrick Landy as a director on 15 July 2015
30 Jul 2015 TM01 Termination of appointment of Manuel Ferrandez Perez as a director on 9 July 2015
21 Jul 2015 AD01 Registered office address changed from 6th Floor 141-142 Fenchurch Street London EC3M 6BQ to 4th Floor 145 Leadenhall Street London EC3V 4QT on 21 July 2015
13 Jan 2015 TM01 Termination of appointment of Christopher John Jennings as a director on 9 January 2015
02 Oct 2014 AP01 Appointment of Mr Malcolm Patrick Landy as a director on 3 February 2014
02 Oct 2014 AP01 Appointment of Mr Michael Percy Combe as a director on 24 April 2014
22 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100,000
07 Aug 2013 AP01 Appointment of Christopher Jennings as a director
07 Aug 2013 AP01 Appointment of Harry Oliver Ives Dent as a director
07 Aug 2013 CH01 Director's details changed for Mr Manuel Ferrandez Perez on 1 August 2013
07 Aug 2013 CH01 Director's details changed for Mr David Cesar Marcos on 1 August 2013
09 May 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 100,000
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association