ATCO DEVELOPMENT LIMITED



Company Documents

DateDescription
26/07/2426 July 2024 Confirmation statement made on 2024-06-15 with updates

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-15 with no updates

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16/01/2316 January 2023 Full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Director's details changed for Mr Emad Gamil Zikry Philopus on 2022-11-05

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22/11/2222 November 2022 Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-22

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13/01/2213 January 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Confirmation statement made on 2021-06-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 DIRECTOR APPOINTED MR EMAD GAMIL ZIKRY PHILOPUS

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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20/08/2020 August 2020 APPOINTMENT TERMINATED, DIRECTOR NAWAF AL TURKI

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21/11/1921 November 2019 NOTIFICATION OF PSC STATEMENT ON 21/10/2019

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20/11/1920 November 2019 CESSATION OF FAHAD ABDULRAHMAN AL TURKI AS A PSC

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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05/09/185 September 2018 DISS40 (DISS40(SOAD))

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04/09/184 September 2018 FIRST GAZETTE

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 FIRST GAZETTE

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD ABDULRAHMAN AL TURKI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 DIRECTOR APPOINTED MR NAWAF ABDULRAHMAN AL TURKI

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-TURKI

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12/08/1612 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/08/1521 August 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/07/143 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/09/1311 September 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/07/1227 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/08/114 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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07/09/107 September 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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08/09/098 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/09/0816 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/09/058 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/08/031 August 2003 SECRETARY'S PARTICULARS CHANGED

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01/08/031 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/07/0225 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/09/0110 September 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/01

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/10/002 October 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 SECRETARY RESIGNED

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12/01/0012 January 2000 AUDITOR'S RESIGNATION

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: THAMES HOUSE WELLINGTON STREET LONDON SE18 6NZ

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/06/9915 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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11/06/9811 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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19/06/9719 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/08/9618 August 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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26/06/9526 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/07/9426 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/07/9321 July 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/08/9212 August 1992 REGISTERED OFFICE CHANGED ON 12/08/92

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12/08/9212 August 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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12/08/9212 August 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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13/12/9113 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/12/9018 December 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 COMPANY NAME CHANGED TURKI TRADING AND SHIPPING LIMIT ED CERTIFICATE ISSUED ON 29/10/90

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26/10/9026 October 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/90

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26/10/9026 October 1990 COMPANY NAME CHANGED TURKI TRADING AND SHIPPING LIMIT ED CERTIFICATE ISSUED ON 29/10/90; RESOLUTION PASSED ON 28/09/90

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/11/8929 November 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 NEW SECRETARY APPOINTED

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14/06/8914 June 1989 SECRETARY RESIGNED

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18/02/8918 February 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/02/8822 February 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/03/8720 March 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/02/7816 February 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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