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Atlantic Foods Products LTD

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Reports

Extended Company Report with Annual Accounts ATLANTIC FOODS PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02579178
Record last updated Sunday, July 12, 2020 3:02:58 AM UTC
Official Address Premier House 36 Queen Street Forest
There are 33 companies registered at this street
Postal Code RH135AD
Sector Dormant Company

Charts

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Directors

Document Type Publication date Download link
Registry Jul 10, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Nov 15, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 15, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2016 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 17, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Annual return Annual return
Registry Jan 29, 2013 Annual return 2579... Annual return 2579...
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Annual return Annual return
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Change of particulars for director 2579... Change of particulars for director 2579...
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Register of members Register of members
Registry Feb 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Annual return Annual return
Registry Feb 7, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2579... Declaration of satisfaction in full or in part of a mortgage or charge 2579...
Registry Apr 24, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Apr 15, 2005 Annual return Annual return
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Resignation of a director Resignation of a director
Registry Feb 10, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 10, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2004 Annual return Annual return
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2003 Change of name certificate Change of name certificate
Registry Feb 27, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Registry Oct 25, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 16, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2002 Particulars of a mortgage or charge 2579... Particulars of a mortgage or charge 2579...
Registry Sep 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2579... Declaration of satisfaction in full or in part of a mortgage or charge 2579...
Registry Mar 22, 2002 Annual return Annual return
Financials Mar 1, 2002 Annual accounts Annual accounts
Financials Jun 22, 2001 Annual accounts 2579... Annual accounts 2579...
Registry May 16, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2001 Annual return Annual return
Registry Mar 7, 2000 Annual return 2579... Annual return 2579...
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry May 14, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Annual return Annual return
Registry Nov 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1998 Annual return Annual return
Registry Jan 9, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Aug 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 1997 Annual return Annual return
Financials Aug 23, 1996 Annual accounts Annual accounts
Registry Jul 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Annual return Annual return
Registry Nov 20, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 1995 Annual return Annual return
Registry Oct 17, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 1994 Annual accounts Annual accounts
Registry Mar 7, 1994 Annual return Annual return
Financials Jul 6, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Annual return Annual return
Registry Sep 15, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Jun 18, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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