| Name: |
RODER ATLANTIC LIMITED
RODER ATLANTIC LTD |
| Address: | UNIT 16 EARITH BUSINESS PARK, MEADOW DROVE, EARITH, HUNTINGDON, CAMBRIDGESHIRE, PE28 3QF |
| Incorporation Date: | 1994-03-21 |
| date | name | form type |
| 2022-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-04-08 | CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES | CS01 |
| 2021-03-26 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | CS01 |
| 2021-01-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-04-07 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | CS01 |
| 2019-06-24 | SECRETARY APPOINTED MR PETER MARTIN | AP03 |
| 2019-04-01 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
| 2019-06-21 | APPOINTMENT TERMINATED, SECRETARY LEE DALTON | TM02 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-06-21 | APPOINTMENT TERMINATED, DIRECTOR PETER GEISLER | TM01 |
| 2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-04-03 | CESSATION OF NICHOLAS LAVY AS A PSC | PSC07 |
| 2018-04-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DALTON | PSC01 |
| 2018-07-12 | DIRECTOR APPOINTED MR LEE DALTON | AP01 |
| 2018-07-12 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROMAN | TM01 |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
| 2018-10-05 | DIRECTOR APPOINTED MR PETER GEISLER | AP01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-06-27 | SECRETARY APPOINTED MR LEE DALTON | AP03 |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2017-04-28 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAVY | TM02 |
| 2016-07-08 | APPOINTMENT TERMINATED, DIRECTOR RUEDIGER BLASIUS | TM01 |
| 2016-04-11 | 21/03/16 FULL LIST | AR01 |
| 2016-07-08 | DIRECTOR APPOINTED MR THOMAS HANS ROMAN | AP01 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR237-DIR INDEM358-REC OF RES ETC | AD04 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | 21/03/15 FULL LIST | AR01 |
| 2014-05-01 | 21/03/14 FULL LIST | AR01 |
| 2014-07-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-08 | 21/03/13 FULL LIST | AR01 |
| 2012-08-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-05 | 21/03/12 FULL LIST | AR01 |
| 2011-04-08 | 21/03/11 FULL LIST | AR01 |
| 2011-09-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-04-09 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM358-REC OF RES ETC | AD03 |
| 2010-04-12 | 21/03/10 FULL LIST | AR01 |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / RUEDIGER BLASIUS / 01/01/2010 | CH01 |
| 2009-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-04-29 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-17 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-10 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-14 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-04-20 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-24 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-04-25 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-13 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
Last update: 2024-12-09 16:00:59