ATLANTIS OPERATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/02/2326 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr. Graham Matthew Reid on 2022-09-14 |
| 14/09/2214 September 2022 | Appointment of Mr Simon Matthew Hirst as a director on 2022-09-12 |
| 14/09/2214 September 2022 | Termination of appointment of Andrew Luke Dagley as a director on 2022-09-12 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Satisfaction of charge 064840120004 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 064840120003 in full |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064840120001 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064840120002 |
| 03/06/193 June 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 29/05/1929 May 2019 | CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PSC |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / ATLANTIS RESOURCES LIMITED / 13/06/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
| 10/11/1710 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 11/10/2017 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 40 DUKE PLACE LONDON EC3A 7NH ENGLAND |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CORNELIUS / 01/07/2016 |
| 09/03/169 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064840120002 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064840120001 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | ALTER ARTICLES 16/12/2014 |
| 02/09/142 September 2014 | AUDITOR'S RESIGNATION |
| 01/09/141 September 2014 | AUDITOR'S RESIGNATION |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CORNELIUS / 21/02/2014 |
| 21/02/1421 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART BLACK / 21/02/2014 |
| 21/02/1421 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 21/02/2014 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODLEY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED TIMOTHY JAMES CORNELIUS |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM MANLEY |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED DUNCAN STUART BLACK |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORBES |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER FORBES / 25/01/2011 |
| 25/01/1125 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 25/01/2011 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MANLEY / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLIFFORD WOODLEY / 25/01/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 25/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM MANLEY / 25/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLIFFORD WOODLEY / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JAMES ALEXANDER FORBES |
| 22/01/1022 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED CURRENT RESOURCES LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/0914 October 2009 | CHANGE OF NAME 14/09/2009 |
| 02/07/092 July 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | SECRETARY APPOINTED AMICORP (UK) SECRETARIES LIMITED |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 01/11/081 November 2008 | DIRECTOR APPOINTED JOHN ANTHONY CLIFFORD WOODLEY |
| 01/11/081 November 2008 | ALTER ARTICLES 20/10/2008 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED KIM MANLEY |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFIN |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA WALTERS |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA |
| 01/11/081 November 2008 | CURRSHO FROM 31/01/2009 TO 30/11/2008 |
| 01/11/081 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ESPEN AABOE |
| 18/09/0818 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0818 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0818 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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