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ATLAS GLOBAL LOGISTICS LTD

Company number 10031452

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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)
22 Oct 2020 AP01 Appointment of Mrs Charlotte Jayne Hookings as a director on 22 October 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 August 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
09 Oct 2020 PSC07 Cessation of Stuart Raymond Vant as a person with significant control on 1 October 2020
05 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Stuart Raymond Vant as a director on 1 October 2020
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
30 Aug 2017 AD01 Registered office address changed from 1 Warwick Place Pilgrims Hatch Brentwood Essex CM14 5QB United Kingdom to Orbital House Kingston Smith Llp 20 Eastern Road Romford RM1 3PJ on 30 August 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
29 Aug 2017 PSC01 Notification of Andrew George Ratnage as a person with significant control on 29 August 2017
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jun 2017 TM01 Termination of appointment of Teresa Vant as a director on 20 February 2017
05 Jun 2017 TM01 Termination of appointment of Linda Jane Ratnage as a director on 10 February 2017
05 Jun 2017 TM02 Termination of appointment of Teresa Vant as a secretary on 20 February 2017
16 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 August 2017
25 May 2016 AP01 Appointment of Mrs Teresa Vant as a director on 29 February 2016
22 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 100
20 May 2016 AP01 Appointment of Mrs Linda Jane Ratnage as a director on 20 May 2016
20 May 2016 AP01 Appointment of Mr Andrew George Ratnage as a director on 20 May 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-29
  • GBP 100