ATANAK FORWARDING LIMITED

Company number 04498020 ·

Active

76 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
7 Apr 2026 Confirmation statement made on 2026-03-30 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 4 pages View document
24 Mar 2025 Change of details for Mr Sela Koydengoctu as a person with significant control on 2025-03-21 · 2 pages View document
24 Mar 2025 Director's details changed for Mr Sela Koydengoctu on 2025-03-21 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Apr 2024 Notification of Pinar Koydengoctu as a person with significant control on 2024-03-22 · 2 pages View document
8 Apr 2024 Cessation of Selahittin Koydengoctu as a person with significant control on 2024-03-22 · 1 page View document
8 Apr 2024 Director's details changed for Mr Sela Koydengoctu on 2024-04-08 · 2 pages View document
8 Apr 2024 Notification of Sela Koydengoctu as a person with significant control on 2024-03-22 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-30 with updates · 4 pages View document
8 Apr 2024 Director's details changed for Mr Sela Koydengoctu on 2024-03-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
20 Apr 2023 Confirmation statement made on 2023-03-30 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Registered office address changed from Ikra Park Mulberry Way Belvedere Kent DA17 6AN to The Engine House 2 Veridion Way Erith DA18 4AL on 2022-12-29 · 1 page View document
7 Apr 2022 Confirmation statement made on 2022-03-30 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
26 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, NO UPDATES View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 Oct 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 8 EUROPA TRADING ESTATE FRASER ROAD ERITH KENT DA8 1QL ENGLAND View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Sep 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
7 Oct 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Oct 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SELAHITTIN KOYDENGOCTU / 08/02/2010 · 2 pages View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PINAR KOYDENGOCTU / 08/02/2010 View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
21 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
21 Aug 2009 REGISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT 2 RIVER WHARF BUSINESS PARK MULBERRY WAY BELVEDERE KENT DA17 6AR View document
21 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
2 Jan 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
2 Jan 2009 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
2 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / PINAR KOYDENGOCTU / 21/06/2006 View document
2 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SELAHATTIN KOYDENGOCTU / 21/06/2006 View document
21 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
12 Feb 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR View document
27 Nov 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 138 PARK LANE LONDON W1K 7AS View document
23 Sep 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
16 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
22 Aug 2002 DIRECTOR RESIGNED View document
22 Aug 2002 SECRETARY RESIGNED View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document