ATLANTICLINK LIMITED
Company number 04541462 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 28 Oct 2013 | SAIL ADDRESS CHANGED FROM: · 12TH FLOOR · ROPEMAKER STREET · LONDON · EC2Y 9HT | View document |
| 23 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEELYE | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED ANTHONY DEREK COATES | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSEN | View document |
| 15 Oct 2012 | SAIL ADDRESS CHANGED FROM: · 4TH FLOOR 52 GROSVENOR GARDENS · LONDON · SW1W 0AU | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEELYE | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 4TH FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN PATON | View document |
| 14 Feb 2012 | SECRETARY APPOINTED RANDALL KEITH ANDERSON | View document |
| 21 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 17 Jan 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE MUINCK KEIZER | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED SUSAN MARY PATON | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | View document |
| 11 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED JOHAN DE MUINCK KEIZER | View document |
| 16 Mar 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HYDE | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MATTHEW C SEELYE | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NG2 1EN | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDDINGTON | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED ANDREW ROSEN | View document |
| 16 Mar 2010 | SECRETARY APPOINTED SUSAN MARY PATON | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALCOCK | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHURCH | View document |
| 23 Feb 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1982 | View document |
| 9 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Dec 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 | View document |
| 6 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Oct 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Oct 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED PHILIP JOHN CHURCH | View document |
| 13 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 11 Jun 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2009 | RETURN MADE UP TO 20/02/08; CHANGE OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL ALCOCK | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: 3 PELHAM COURT PELHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1AP | View document |
| 27 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 20 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |