ATLANTIC FORWARDING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of Denis Robert Alan Parsons as a secretary on 2024-08-13 |
| 05/08/245 August 2024 | Full accounts made up to 2024-06-30 |
| 01/08/241 August 2024 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2024-08-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 15/01/2115 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR DENIS ROBERT ALAN PARSONS / 14/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/09/1921 September 2019 | CESSATION OF THEODOR ERNST AS A PSC |
| 21/09/1921 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAELA APONTE-DIAMANT |
| 21/09/1921 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUIGI APONTE |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR DANIEL MARTIN WEISSENBERGER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE HARTMANN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOR ERNST |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKE |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | SECRETARY APPOINTED MR DENIS ROBERT ALAN PARSONS |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE KELLER / 03/09/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS DE ROO |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IVAN LOCKE / 01/09/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | ADOPT ARTICLES 12/01/2010 |
| 22/10/0922 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | FORM 123 INCREASE £99900 |
| 08/10/098 October 2009 | NC INC ALREADY ADJUSTED |
| 08/10/098 October 2009 | MEMORANDUM OF ASSOCIATION |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0924 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 24/09/0924 September 2009 | MEMORANDUM OF ASSOCIATION |
| 24/09/0924 September 2009 | ADOPT ARTICLES 21/09/2009 |
| 24/09/0924 September 2009 | GBP NC 100/100000 21/09/2009 |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED WILHELMUS PIETER CORNELIS SANDER DE ROO |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED GRAHAM IVAN LOCKE |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED BEATRICE KELLER |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUFFY |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED |
| 04/03/094 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | COMPANY NAME CHANGED MINMAR (917) LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 04/09/084 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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