TKMS ATLAS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-09-30 |
| 05/06/255 June 2025 | Change of details for Atlas Elektronik Uk (Holdings) Limited as a person with significant control on 2025-06-03 |
| 03/06/253 June 2025 | Certificate of change of name |
| 13/12/2413 December 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 |
| 03/07/233 July 2023 | Termination of appointment of Stefan Meisel as a director on 2023-06-30 |
| 03/07/233 July 2023 | Director's details changed for Dr Antoni Mazur on 2023-06-27 |
| 03/07/233 July 2023 | Appointment of Dr Johannes Gelze as a director on 2023-07-01 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE |
| 01/08/191 August 2019 | DIRECTOR APPOINTED DR NEIL SKELLAND |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTCLIFFE / 16/04/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONI MAZUR / 05/03/2018 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR STEFAN MEISEL |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANDT |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 12/09/1712 September 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM DORSET GREEN TECHNOLOGY PARK WINFRITH NEWBURGH DORCHESTER DT2 8ZB |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR JOHN SUTCLIFFE |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR FRED THOMAS KEUPP |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR THOMAS BRANDT |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS KOCH-KUSENBERG |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE EVANS / 01/10/2013 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONI MAZUR / 01/10/2013 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR.- ING. JENS BODO KOCH-KUSENBERG / 05/03/2014 |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR.- ING. JENS BODO KOCH-KUSENBERG |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JUCKENHOFEL |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM MEADOWS ROAD QUEENSWAY MEADOWS NEWPORT NP19 4SS |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | 30/09/12 NO CHANGES |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED DR OLIVER JUCKENHOFEL |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED PHILIP ASHLEY COOPER |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDERSON |
| 27/10/1127 October 2011 | 30/09/11 NO CHANGES |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MARTYN ALLEN |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 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 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATERS |
| 05/01/105 January 2010 | ALTER ARTICLES 21/12/2009 |
| 05/01/105 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 23500001 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED CLAIRE EVANS |
| 09/11/099 November 2009 | DIRECTOR APPOINTED DR ANTONI MAZUR |
| 09/11/099 November 2009 | DIRECTOR APPOINTED ANDREW ALISTAIR ANDERSON |
| 09/11/099 November 2009 | DIRECTOR APPOINTED NIGEL CHARLES FORBES GUILD |
| 19/10/0919 October 2009 | 30/09/09 NO CHANGES |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 04/10/07; 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 679 LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/12/0615 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 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 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 04/10/054 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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