TKMS ATLAS UK (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Full accounts made up to 2024-09-30 |
03/06/253 June 2025 New | Certificate of change of name |
04/11/244 November 2024 | Full accounts made up to 2023-09-30 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM DORSET GREEN TECHNOLOGY PARK WINFRITH NEWBURGH DORCHESTER DT2 8ZB |
24/08/1724 August 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
18/08/1718 August 2017 | CESSATION OF AIRBUS GROUP SE AS A PSC |
18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / THYSSENKRUPP AG / 31/03/2017 |
29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM MEADOWS ROAD QUEENSWAY MEADOWS NEWPORT NP19 4SS |
13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/10/1222 October 2012 | 30/09/12 NO CHANGES |
10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/10/1127 October 2011 | 30/09/11 NO CHANGES |
22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/11/102 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LANGDON |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/03/101 March 2010 | DIRECTOR APPOINTED NIGEL CHARLES FORBES GUILD |
26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERS |
05/01/105 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 2 |
19/10/0919 October 2009 | 30/09/09 NO CHANGES |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/10/089 October 2008 | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/01/0822 January 2008 | AUDITOR'S RESIGNATION |
13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/01/079 January 2007 | COMPANY NAME CHANGED MAWLAW 678 LIMITED CERTIFICATE ISSUED ON 09/01/07 |
07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
06/11/066 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
23/06/0623 June 2006 | SECRETARY RESIGNED |
23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/0623 June 2006 | DIRECTOR RESIGNED |
23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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