ATCO DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
26/07/2426 July 2024 | Confirmation statement made on 2024-06-15 with updates |
03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
16/01/2316 January 2023 | Full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
23/11/2223 November 2022 | Director's details changed for Mr Emad Gamil Zikry Philopus on 2022-11-05 |
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 |
13/01/2213 January 2022 | Full accounts made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
08/07/218 July 2021 | Confirmation statement made on 2021-06-15 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/08/2020 August 2020 | DIRECTOR APPOINTED MR EMAD GAMIL ZIKRY PHILOPUS |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NAWAF AL TURKI |
21/11/1921 November 2019 | NOTIFICATION OF PSC STATEMENT ON 21/10/2019 |
20/11/1920 November 2019 | CESSATION OF FAHAD ABDULRAHMAN AL TURKI AS A PSC |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
04/09/184 September 2018 | FIRST GAZETTE |
29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
03/02/183 February 2018 | DISS40 (DISS40(SOAD)) |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
05/12/175 December 2017 | FIRST GAZETTE |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHAD ABDULRAHMAN AL TURKI |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/09/1630 September 2016 | DIRECTOR APPOINTED MR NAWAF ABDULRAHMAN AL TURKI |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL AL-TURKI |
12/08/1612 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
21/08/1521 August 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/09/1311 September 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
27/07/1227 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
04/08/114 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/09/107 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/09/098 September 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
16/09/0816 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/09/0721 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/09/058 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/09/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/10/0411 October 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
01/08/031 August 2003 | SECRETARY'S PARTICULARS CHANGED |
01/08/031 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
10/09/0110 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
10/09/0110 September 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/09/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
02/10/002 October 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
28/06/0028 June 2000 | SECRETARY RESIGNED |
12/01/0012 January 2000 | AUDITOR'S RESIGNATION |
10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: THAMES HOUSE WELLINGTON STREET LONDON SE18 6NZ |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/06/9915 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/06/9719 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/08/9618 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1PR |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/06/9526 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
26/07/9426 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
21/07/9321 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 |
12/08/9212 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
12/08/9212 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/08/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
18/12/9018 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
26/10/9026 October 1990 | COMPANY NAME CHANGED TURKI TRADING AND SHIPPING LIMIT ED CERTIFICATE ISSUED ON 29/10/90 |
26/10/9026 October 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/90 |
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 |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
29/11/8929 November 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
27/07/8927 July 1989 | NEW SECRETARY APPOINTED |
14/06/8914 June 1989 | SECRETARY RESIGNED |
18/02/8918 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
22/02/8822 February 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
26/01/8826 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
20/03/8720 March 1987 | RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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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