SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Director's details changed for Mr Colin Paul Woodward on 2024-12-01 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 09/11/219 November 2021 | Appointment of Mrs Rachael Jayne Estall as a secretary on 2021-11-09 |
| 09/11/219 November 2021 | Termination of appointment of Andrew Paul Crowe as a secretary on 2021-11-09 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIGGS |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALLIER |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR COLIN PAUL WOODWARD |
| 18/01/1318 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANK HALLIER / 26/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SINCLAIR BRIGGS / 26/02/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: TOUCHE ROSS LEDA HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RN |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | S369(4) SHT NOTICE MEET 10/12/93 |
| 07/01/947 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/01/947 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | COMPANY NAME CHANGED LEGISLATOR 1197 LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 17/11/9317 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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