BAM TCP ATLANTIC SQUARE LIMITED



Company Documents

DateDescription
02/04/192 April 2019PREVSHO FROM 25/01/2019 TO 31/12/2018

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08/03/198 March 2019DIRECTOR APPOINTED MR RICHARD BENNISON

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08/02/198 February 2019APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAND

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/11/1830 November 2018CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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17/05/1817 May 2018PREVEXT FROM 31/12/2017 TO 25/01/2018

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03/04/183 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 043330380004

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23/02/1823 February 2018PREVSHO FROM 31/03/2018 TO 31/12/2017

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21/02/1821 February 2018SECRETARY APPOINTED MR EUAN JAMES MILLER

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21/02/1821 February 2018APPOINTMENT TERMINATED, SECRETARY TAYLOR CLARK LIMITED

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15/02/1815 February 2018REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 20 YORK STREET LONDON W1U 6PU ENGLAND

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07/02/187 February 201826/01/18 STATEMENT OF CAPITAL GBP 2352002

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05/02/185 February 2018ADOPT ARTICLES 26/01/2018

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01/02/181 February 2018REGISTRATION OF A CHARGE / CHARGE CODE 043330380003

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01/02/181 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/02/181 February 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/01/1825 January 2018FULL ACCOUNTS MADE UP TO 25/01/18

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19/01/1819 January 2018DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH MADELIN / 19/01/2018

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13/12/1713 December 2017DIRECTOR APPOINTED MR GERARD MATHER

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06/12/176 December 2017DIRECTOR APPOINTED MR MARK BRODERICK

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06/12/176 December 2017DIRECTOR APPOINTED MR EUAN JAMES MILLER

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06/12/176 December 2017DIRECTOR APPOINTED MR DOUGLAS PETERS

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27/11/1727 November 2017CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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19/10/1719 October 2017COMPANY NAME CHANGED TCP ATLANTIC SQUARE LIMITED CERTIFICATE ISSUED ON 19/10/17

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19/10/1719 October 2017NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/173 July 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 23/06/2017

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26/06/1726 June 2017REGISTERED OFFICE CHANGED ON 26/06/2017 FROM FOURTH FLOOR SOUTH 35 PORTMAN SQUARE LONDON W1H 6LR

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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24/11/1624 November 2016CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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26/08/1626 August 2016DIRECTOR APPOINTED MRS CAROLINE ELIZABETH MADELIN

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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27/11/1527 November 2015Annual return made up to 22 November 2015 with full list of shareholders

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06/08/156 August 2015APPOINTMENT TERMINATED, DIRECTOR JOHN DIPPIE

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1512 January 2015DIRECTOR APPOINTED MR DUDLEY SPENCER GEE

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09/12/149 December 2014Annual return made up to 3 December 2014 with full list of shareholders

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09/12/149 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 09/12/2014

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09/12/149 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN BRAND / 09/12/2014

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09/12/149 December 2014DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 09/12/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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13/12/1313 December 2013Annual return made up to 3 December 2013 with full list of shareholders

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13/12/1313 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JOHN HARVEY / 13/12/2013

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13/12/1313 December 2013DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DIPPIE / 13/12/2013

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22/04/1322 April 2013PREVSHO FROM 30/06/2013 TO 31/03/2013

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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18/12/1218 December 2012Annual return made up to 3 December 2012 with full list of shareholders

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18/12/1218 December 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR CLARK LIMITED / 17/12/2012

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20/09/1220 September 2012REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 35 FOURTH FLOOR SOUTH PORTMAN SQUARE LONDON W1H 6LR

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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25/06/1225 June 2012COMPANY NAME CHANGED CDL (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 25/06/12

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25/06/1225 June 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/128 June 2012REGISTERED OFFICE CHANGED ON 08/06/2012 FROM ONE LONDON WALL LONDON EC2Y 5AB

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08/06/128 June 2012DIRECTOR APPOINTED JOHN ALEXANDER DIPPIE

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08/06/128 June 2012DIRECTOR APPOINTED MR REGINALD JOHN HARVEY

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08/06/128 June 2012CORPORATE SECRETARY APPOINTED TAYLOR CLARK LIMITED

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08/06/128 June 2012APPOINTMENT TERMINATED, DIRECTOR JAMES FITZSIMMONS

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08/06/128 June 2012APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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05/01/125 January 2012Annual return made up to 3 December 2011 with full list of shareholders

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05/01/125 January 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 04/10/2010

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04/01/124 January 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011

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30/06/1130 June 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/01/116 January 2011Annual return made up to 3 December 2010 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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08/01/108 January 2010Annual return made up to 3 December 2009 with full list of shareholders

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK FITZSIMMONS / 01/10/2009

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30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/06/0910 June 2009APPOINTMENT TERMINATED DIRECTOR IAN QUIGLEY

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17/12/0817 December 2008RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008DIRECTOR APPOINTED JONATHAN STEPHEN BRAND

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05/08/085 August 2008DIRECTOR APPOINTED IAN SPIERS QUIGLEY

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17/07/0817 July 2008REGISTERED OFFICE CHANGED ON 17/07/2008 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF

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17/07/0817 July 2008SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP

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17/07/0817 July 2008AUDITOR'S RESIGNATION

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17/07/0817 July 2008ARTICLES OF ASSOCIATION

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17/07/0817 July 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/07/0810 July 2008NC INC ALREADY ADJUSTED 30/06/08

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10/07/0810 July 2008APPOINTMENT TERMINATED SECRETARY LAURENCE DENT

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10/07/0810 July 2008APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER

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10/07/0810 July 2008COMPANY NAME CHANGED WBD (ATLANTIC SQUARE) LIMITED CERTIFICATE ISSUED ON 11/07/08

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10/07/0810 July 2008GBP NC 1000/1177000 30/06/2008

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08/07/088 July 2008PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2

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07/07/087 July 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/07/081 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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19/03/0819 March 2008REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB

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05/02/085 February 2008NEW SECRETARY APPOINTED

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15/01/0815 January 2008SECRETARY RESIGNED

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03/12/073 December 2007RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003NEW SECRETARY APPOINTED

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18/03/0318 March 2003SECRETARY RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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07/12/027 December 2002RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002NEW DIRECTOR APPOINTED

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11/03/0211 March 2002NEW SECRETARY APPOINTED

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11/03/0211 March 2002NEW DIRECTOR APPOINTED

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11/03/0211 March 2002SECRETARY RESIGNED

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11/03/0211 March 2002DIRECTOR RESIGNED

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19/02/0219 February 2002REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ

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08/02/028 February 2002COMPANY NAME CHANGED EVER 1672 LIMITED CERTIFICATE ISSUED ON 08/02/02

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03/12/013 December 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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