ATLAS BULK CARRIERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/258 January 2025 | Termination of appointment of Edward James Hylton as a director on 2024-12-31 |
| 24/09/2424 September 2024 | Director's details changed for Mr Michael Patrick O'leary on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr Michael Patrick O'leary on 2024-09-24 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 24/09/2424 September 2024 | Change of details for Mr Michael Patrick O'leary as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr Andrew Tadeusz Wislocki on 2024-09-24 |
| 24/09/2424 September 2024 | Notification of Michael Patrick O'leary as a person with significant control on 2024-08-20 |
| 24/09/2424 September 2024 | Change of details for Mr Andrew Tadeusz Wislocki as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Andrew Tadeusz Wislocki as a director on 2024-08-20 |
| 24/09/2424 September 2024 | Cessation of Andrew Tadeusz Wislocki as a person with significant control on 2024-08-20 |
| 24/09/2424 September 2024 | Termination of appointment of Andrew Tadeusz Wislocki as a secretary on 2024-08-20 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/04/249 April 2024 | Termination of appointment of Verity Ann Wislocki as a director on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Katy Dawn Wislocki as a director on 2024-04-09 |
| 25/01/2425 January 2024 | Registration of charge 023498150011, created on 2024-01-23 |
| 10/01/2410 January 2024 | Registration of charge 023498150010, created on 2024-01-05 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Termination of appointment of a secretary |
| 28/03/2228 March 2022 | Secretary's details changed for Mrs Patricia Ann Wislocki on 2022-03-16 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/10/1720 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVID PRIVETT / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TADEUSZ WISLOCKI / 10/03/2016 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVID PRIVETT / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVID PRIVETT / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVID PRIVETT / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TADEUSZ WISLOCKI / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HYLTON / 22/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MCGARRY / 22/02/2016 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WISLOCKI / 22/02/2016 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TADEUSZ WISLOCKI / 01/06/2014 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WISLOCKI / 01/06/2014 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/06/1413 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023498150009 |
| 30/04/1430 April 2014 | ADOPT ARTICLES 14/04/2014 |
| 03/03/143 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 03/03/143 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 27/02/1427 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TADEUSZ WISLOCKI / 29/08/2013 |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN WISLOCKI / 29/08/2013 |
| 08/03/138 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1113 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TADEUSZ WISLOCKI / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HYLTON / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MCGARRY / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON DAVID PRIVETT / 01/01/2010 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MCGARRY |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISLOCKI / 15/04/2008 |
| 24/04/0824 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WISLOCKI / 15/04/2008 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM CANADA HOUSE 29 HAMPTON ROAD TWICKENHAM MIDDLESEX TW2 5QE |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED EDWARD JAMES HYLTON |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL GRAHAM MCGARRY |
| 04/03/084 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 20/02/05; NO CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: ENGRAVERS HOUSE 35 WICK ROAD TEDDINGTON MIDDLESEX TW119DN |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/04/9224 April 1992 | ALTER MEM AND ARTS 20/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/05/892 May 1989 | ALTER MEM AND ARTS 300389 |
| 02/05/892 May 1989 | REGISTERED OFFICE CHANGED ON 02/05/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED CULVERDALE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/04/89 |
| 20/02/8920 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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