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ATR OFFSHORE HOLDINGS LIMITED

Company number SC404407

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC02	Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016	View PDF Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4044070004 in full	View PDF Satisfaction of charge SC4044070004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4044070005 in full	View PDF Satisfaction of charge SC4044070005 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4044070003 in full	View PDF Satisfaction of charge SC4044070003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1.00	View PDF Statement of capital on 28 September 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	View PDF Solvency Statement dated 27/09/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 28 pages (28 pages)
07 Sep 2016	TM01	Termination of appointment of Peter John Stuart as a director on 6 September 2016	View PDF Termination of appointment of Peter John Stuart as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 34,907,379	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 34,907,379 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 29,907,379	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 29,907,379 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Aug 2016	MR01	Registration of charge SC4044070005, created on 27 July 2016	View PDF Registration of charge SC4044070005, created on 27 July 2016 - link opens in a new window - 14 pages (14 pages)
02 Aug 2016	MR01	Registration of charge SC4044070003, created on 27 July 2016	View PDF Registration of charge SC4044070003, created on 27 July 2016 - link opens in a new window - 78 pages (78 pages)
02 Aug 2016	MR04	Satisfaction of charge SC4044070002 in full	View PDF Satisfaction of charge SC4044070002 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	MR01	Registration of charge SC4044070004, created on 27 July 2016	View PDF Registration of charge SC4044070004, created on 27 July 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2016	AP01	Appointment of Mr Peter John Stuart as a director on 27 July 2016	View PDF Appointment of Mr Peter John Stuart as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)

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