ATLANTIC RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Tareq Fawzi Kawash as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Appointment of Mr Ronan Thomas Mooney as a director on 2025-05-12 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Nicholas David Shorten as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr Tareq Fawzi Kawash as a director on 2024-09-23 |
| 28/08/2428 August 2024 | Termination of appointment of Robert Stephen Mcknight as a director on 2024-08-21 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Carl William Thompson as a director on 2023-12-11 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE STEPHEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID SHORTEN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR CARL WILLIAM THOMPSON |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED ROBERT STEPHEN MCKNIGHT |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WALTER THAIN |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER BLACKBURN |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | SAIL ADDRESS CHANGED FROM: QUATTRO HOUSE WELLINGTON CIRCLE ALTENS ABERDEEN AB12 3JG UNITED KINGDOM |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 24/02/15 FOR FORM AR01 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENTLEY |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MS DIANE STEPHEN |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNNETT |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ADOPT ARTICLES 19/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED WALTER THAIN |
| 20/12/1320 December 2013 | 16/12/13 STATEMENT OF CAPITAL GBP 19000001 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELEANOR BENTLEY |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | SAIL ADDRESS CREATED |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 31/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DUNNETT / 31/07/2013 |
| 01/08/131 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR BENTLEY / 31/07/2013 |
| 19/03/1319 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMPSON |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMPSON / 31/07/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR MILNE / 22/07/2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR WILLIAM DUNNETT |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR MILNE / 11/07/2008 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR CARL THOMPSON |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON EAST |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN METHVEN |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN METHVEN / 21/03/2008 |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DEC MORT/CHARGE ***** |
| 12/10/0512 October 2005 | DEC MORT/CHARGE ***** |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 23/01/0523 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0421 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0421 October 2004 | DEC MORT/CHARGE ***** |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/035 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0314 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/038 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | DEC MORT/CHARGE ***** |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | S366A DISP HOLDING AGM 22/10/01 |
| 15/10/0115 October 2001 | AUDITOR'S RESIGNATION |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 02/09/002 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 18/11/9918 November 1999 | REGISTERED OFFICE CHANGED ON 18/11/99 FROM: SALVESEN TOWER BLAIKIES QUAY ABERDEEN AB11 5PW |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 26/05/9826 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 05/01/985 January 1998 | ADOPT MEM AND ARTS 01/07/97 |
| 05/01/985 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 25/07/9725 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED LEDGE 320 LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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