| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MATTHEW HIRST |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAGLEY |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
delete address FOURTH FLOOR EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH UNITED KINGDOM EH3 9QG |
| 2022-03-07 |
insert address 26 DUBLIN STREET EDINBURGH UNITED KINGDOM EH3 6NN |
| 2022-03-07 |
update registered_address |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
FOURTH FLOOR EDINBURGH QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM MATTHEW REID / 09/04/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CORNELIUS |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2020-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/05/2016 |
| 2019-05-29 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-05-29 |
update statutory_documents CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATLANTIS RESOURCES LIMITED / 13/06/2018 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
| 2017-11-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 11/10/2017 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 2017-07-07 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 90A GEORGE STREET EDINBRUGH EAST LOTHIAN SCOTLAND EH2 3DF |
| 2017-05-07 |
insert address FOURTH FLOOR EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH UNITED KINGDOM EH3 9QG |
| 2017-05-07 |
update registered_address |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
90A GEORGE STREET
EDINBRUGH
EAST LOTHIAN
EH2 3DF
SCOTLAND |
| 2016-12-20 |
insert company_previous_name ATLANTIS RESOURCES DEVELOPMENTS LIMITED |
| 2016-12-20 |
update name ATLANTIS RESOURCES DEVELOPMENTS LIMITED => STROMA TIDAL POWER LIMITED |
| 2016-11-04 |
update statutory_documents COMPANY NAME CHANGED ATLANTIS RESOURCES DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 04/11/16 |
| 2016-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016 |
| 2016-07-07 |
update account_ref_month 5 => 12 |
| 2016-07-07 |
update accounts_next_due_date 2018-02-25 => 2017-09-30 |
| 2016-06-01 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |