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ATLANTIC PROJECTS COMPANY (UK) LIMITED

Learn more about ATLANTIC PROJECTS COMPANY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 501 MIDDLETON, ROAD, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LY

ATLANTIC PROJECTS COMPANY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 05035404
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.02.05
last member list: 2014.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: NO
last made update: 2014.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.03.05
overdue: NO
last made update: 2014.02.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.31
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.07
Form type: LATEST SOC
Document description: 07/03/14 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.02
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Form type: AA
Date: 2012.04.27
£2.19
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.03.14
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.04.20
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SECRETARY APPOINTED MR WILLIAM WHITFORD
Form type: AP03
Date: 2010.04.20
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DIRECTOR APPOINTED MR WILLIAM WHITFORD
Form type: AP01
Date: 2010.04.20
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STAUNTON / 05/02/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NOLAN / 05/02/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK NEENAN / 05/02/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEALY / 05/02/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GARRY / 05/02/2010
Form type: CH01
Date: 2010.04.13
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APPOINTMENT TERMINATED, SECRETARY WILLIAM NEENAN
Form type: TM02
Date: 2010.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.22
£2.19
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.03.28
£2.19
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.04
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AD 07/03/06---------, £ SI 3@1=3, £ IC 7/10
Form type: 88(2)R
Date: 2006.03.30
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.02.05

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Company directors and board members:

WILLIAM WHITFORD (current)
Secretary, 2010.04.12
18 AUBREY GROVE , SHANKILL
CO DUBLIN
IRELAND
PATRICK GARRY (current)
Director, MECHANICAL ENGINEER, 2004.02.05
13 COLEGE GREEN , ENNIS
IRISH, CO CLARE
EIRE
PHILIP HEALY (current)
Director, MECHANICAL ENGINEER, 2004.02.05
10 ALMA PARK , MONKSTOWN
IRISH, COUNTY DUBLIN
IRELAND
WILLIAM PATRICK NEENAN (current)
Director, MECHANICAL ENGINEER, 2004.02.05
18 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
JAMES NOLAN (current)
Director, MECHANICAL ENGINEER, 2004.02.05
24 ROCHESTOWN RISE , ROCHESTOWN
IRISH, CO CORK
IRELAND
MICHAEL STAUNTON (current)
Director, MECHANICAL ENGINEER, 2004.02.05
ARD-NA-MARA SAVAL PARK ROAD , DALKEY
IRISH, CO DUBLIN
IRELAND
WILLIAM WHITFORD (current)
Director, FINANCE DIRECTOR, 2010.04.12
18 AUBREY GROVE , SHANKILL
CO DUBLIN
IRELAND
WILLIAM PATRICK NEENAN (resigned)
Secretary, 2004.02.05 - 2010.04.12
18 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
DAVID AGNEW (resigned)
Director, COMPANY DIRECTOR, 2004.02.05 - 2005.06.17
28 HILLSIDE , GREYSTONES
IRISH, CO WICKLOW
EIRE
MICHAEL ANTHONY WALL (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2004.02.05 - 2005.06.17
6 STAURIDGE CLOSE MIDDLETON , MANCHESTER
M24 2UB
Date 2014.02.28 2013.02.28
Shareholder Funds £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 10 £ 10
Share Capital Allotted Called Up Paid £ 10 £ 10
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 10 £ 10

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Information about the Private Limited Company ATLANTIC PROJECTS COMPANY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.19.