- Company Overview for ATL INTERNATIONAL LAW LIMITED (08832799)
- Filing history for ATL INTERNATIONAL LAW LIMITED (08832799)
- People for ATL INTERNATIONAL LAW LIMITED (08832799)
- More for ATL INTERNATIONAL LAW LIMITED (08832799)
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) |
---|---|---|---|
14 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
28 Nov 2017 | AA | Micro company accounts made up to 31 May 2017 | |
22 Sep 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
22 Sep 2017 | PSC02 | Notification of Anchorage Group Ag as a person with significant control on 1 June 2017 | |
22 Sep 2017 | PSC07 | Cessation of Anchorage Group Plc as a person with significant control on 1 June 2017 | |
30 May 2017 | TM01 | Termination of appointment of Monica Lago as a director on 30 May 2017 | |
22 May 2017 | AA01 | Current accounting period extended from 31 December 2016 to 31 May 2017 | |
13 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2017 | TM01 | Termination of appointment of Faye Redmond as a director on 1 March 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
06 Oct 2016 | AD02 | Register inspection address has been changed from 12 Hay Hill London W1J 8NR England to 24th Floor the Shard 32 London Bridge Street London SE1 9SG | |
13 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
26 Aug 2016 | AP01 | Appointment of Ms Monica Lago as a director on 26 August 2016 | |
26 Aug 2016 | TM01 | Termination of appointment of Elisa Crippa as a director on 30 June 2016 | |
29 Apr 2016 | AD01 | Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 | |
08 Apr 2016 | AP01 | Appointment of Mr Simon Paul Fagan as a director on 8 April 2016 | |
16 Feb 2016 | AP01 | Appointment of Ms Elisa Crippa as a director on 12 February 2016 | |
18 Jan 2016 | CERTNM |
Company name changed h real estate development LIMITED\certificate issued on 18/01/16
|
|
15 Jan 2016 | TM01 | Termination of appointment of Gianmattia Pucciano as a director on 15 January 2016 | |
15 Jan 2016 | TM01 | Termination of appointment of Carlo Battaglino as a director on 15 January 2016 | |
15 Jan 2016 | TM01 | Termination of appointment of Karina Maria Valeron as a director on 15 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Miss Faye Redmond as a director on 15 January 2016 | |
14 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
|
13 Jan 2016 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 12 Hay Hill London W1J 8NR | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |