FLOGAS ATLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Appointment of Mr Adam John Leak as a secretary on 2024-11-26 |
| 25/11/2425 November 2024 | Director's details changed for Mr Ivan James Trevor on 2024-11-25 |
| 04/07/244 July 2024 | Termination of appointment of Davinder Billing as a secretary on 2024-07-04 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of Oliver Joseph Hall as a secretary on 2023-05-22 |
| 05/06/235 June 2023 | Appointment of Mr Davinder Billing as a secretary on 2023-05-22 |
| 29/03/2329 March 2023 | Appointment of Mr Oliver Joseph Hall as a director on 2023-03-22 |
| 15/11/2215 November 2022 | Appointment of Mr Paul Horton as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of William Francis Gannon as a director on 2022-11-15 |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/10/1427 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 12/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 12/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 12/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 12/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 12/10/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1011 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/10/0916 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 12/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 12/10/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 25 COPINGER WALK EDGWARE LONDON HA8 0AH |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 12 LAUNCESTON COURT DUNHEVED ROAD SOUTH THORNTON HEATH SURREY CR7 6AD |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 81 RAYNS WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PF |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DONAL MURPHY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER ABLETT |
| 02/10/082 October 2008 | SECRETARY APPOINTED LEE SHELLEY WOODHOUSE |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JAMES HENRY CUBBON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MARK EDWARD PLYTE |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | AUDITOR'S RESIGNATION |
| 26/05/0626 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WHITLEY WHARF LONDON ROAD COVENTRY WARWICKSHIRE CV3 4AB |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: SALTER HOUSE 110 KINGSWOOD ROAD HAMPTON LEVETT, DROITWICH WORCESTERSHIRE WR9 0QH |
| 27/10/0327 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/07/0031 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/12/942 December 1994 | COMPANY NAME CHANGED C.& J.TRANSPORT(ATTENBOROUGH)LIM ITED CERTIFICATE ISSUED ON 05/12/94 |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/01/9422 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | AUDITOR'S RESIGNATION |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/9328 October 1993 | ADOPT MEM AND ARTS 13/10/93 |
| 28/10/9328 October 1993 | RE DEBENTURE ETC 13/10/93 |
| 23/10/9323 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9316 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9319 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/03/6030 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company