ATOC LIMITED

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DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-17 with updates

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15/01/2515 January 2025 Appointment of Mr Hendrikus Petrus Maria Verwer as a director on 2025-01-15

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15/01/2515 January 2025 Appointment of Mr Robin William Gisby as a director on 2025-01-15

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27/12/2427 December 2024 Full accounts made up to 2024-03-31

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28/11/2428 November 2024 Termination of appointment of David Brown as a director on 2024-11-28

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with updates

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18/12/2318 December 2023 Full accounts made up to 2023-03-31

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22/11/2322 November 2023 Appointment of Mr David Brown as a director on 2023-11-21

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10/07/2310 July 2023 Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-07-10

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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30/05/2330 May 2023 Registered office address changed from 200-202 Part Second Floor Aldersgate Street London EC1A 4HD to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on 2023-05-30

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03/11/223 November 2022 Full accounts made up to 2022-03-31

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26/01/2226 January 2022 Termination of appointment of David Allen Brown as a director on 2021-12-31

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26/10/2126 October 2021 Full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN

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01/10/181 October 2018 APPOINTMENT TERMINATED, SECRETARY GEORGE LYNN

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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15/08/1815 August 2018 DIRECTOR APPOINTED MR OLA OGUN

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13/08/1813 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/07/1823 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 NOTIFICATION OF PSC STATEMENT ON 20/07/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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17/02/1717 February 2017 DIRECTOR APPOINTED MR GEORGE LYNN

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/167 September 2016 SECRETARY APPOINTED MR GEORGE LYNN

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YELLAND

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14/07/1614 July 2016 DIRECTOR APPOINTED MR PHILIP WHITTINGHAM

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/12/1531 December 2015 DIRECTOR APPOINTED PAUL JONATHAN PLUMMER

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30/12/1530 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS

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05/11/155 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER

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24/06/1524 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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10/10/1410 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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18/06/1418 June 2014 13/06/14 NO CHANGES

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 08/01/2014

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 40 BERNARD STREET LONDON WC1N 1BY

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCTAVISH

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18/06/1318 June 2013 13/06/13 NO CHANGES

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25/01/1325 January 2013 DIRECTOR APPOINTED MR VERNON IAN BARKER

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25/01/1325 January 2013 DIRECTOR APPOINTED DOMINIC DANIEL GERARD BOOTH

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER

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11/01/1211 January 2012 SECTION 519

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06/12/116 December 2011 AUDITOR'S RESIGNATION

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18/11/1118 November 2011 DIRECTOR APPOINTED DAVID ALLEN BROWN

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN

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22/06/1122 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/06/1023 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD COLLINS / 03/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 03/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SHOOTER / 03/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DEREK MCTAVISH / 03/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCLARDY SMITH / 03/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 03/11/2009

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/07/0914 July 2009 DIRECTOR APPOINTED THOMAS WILLIAM MCLARDY SMITH

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL ALEXANDER

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/07/083 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 DIRECTOR APPOINTED MICHAEL ALEXANDER

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23/05/0823 May 2008 DIRECTOR APPOINTED MICHAEL ANDREW ROBERTS

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE MUIR

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS; AMEND

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18/08/0518 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 12/06/05; CHANGE OF MEMBERS

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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18/08/0418 August 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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24/06/0424 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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09/07/039 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 AUDITOR'S RESIGNATION

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 DIRECTOR RESIGNED

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/07/999 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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13/10/9813 October 1998 ADOPT MEM AND ARTS 25/09/98

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13/08/9813 August 1998 NEW DIRECTOR APPOINTED

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/07/987 July 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: THE PODIUM 1 EVERSHOLT STREET LONDON NW1 1DN

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23/03/9823 March 1998 DIRECTOR RESIGNED

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/07/9728 July 1997 DIRECTOR RESIGNED

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 DIRECTOR RESIGNED

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11/11/9611 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/11/9610 November 1996 NEW SECRETARY APPOINTED

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10/11/9610 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/962 November 1996 REGISTERED OFFICE CHANGED ON 02/11/96 FROM: ROOM 721 EUSTON ROAD 24 EVERSHOLT STREET LONDON NW1 1DZ

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03/07/963 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96

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21/12/9521 December 1995 ALTER MEM AND ARTS 08/12/95

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20/11/9520 November 1995 SUBDIVIDE SHARES 07/11/95

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20/11/9520 November 1995 S-DIV 07/11/95

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/06/9512 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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