ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED: Filings - Page 3

  • Overview

    Company NameATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07926823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Perry Denis Noble as a director

    3 pagesAP01

    Appointment of Perry Denis Noble as a director

    3 pagesAP01

    legacy

    3 pagesMG02

    Annual return made up to Jan 27, 2013 with full list of shareholders

    15 pagesAR01

    legacy

    22 pagesMG01

    Director's details changed for Mr James Stacy Aumonier on Jun 13, 2012

    3 pagesCH01

    Director's details changed for The Honourable William Waldorf Astor on Jun 13, 2012

    3 pagesCH01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    12 pagesMG01

    Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012

    4 pagesAA01

    Appointment of Frank John Sixt as a director

    3 pagesAP01

    Director's details changed for The Honourable William Waldorf Astor on Jan 27, 2012

    3 pagesCH01

    Director's details changed for Mr James Stacy Aumonier on Jan 27, 2012

    3 pagesCH01

    Incorporation

    20 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0