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ATLANTIC CARBON GROUP PLC - C/O Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
Company Information
- Company registration number
- 05315929
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Alixpartners Uk Llp The Zenith Building
- 26 Spring Gardens
- Manchester
- M2 1AB C/O Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB UK
Management
- Managing Directors
- CHINNECK, Peter John Elston, Dr
- ROSKOS, George
- SCHWARTZ, Seth Ira
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-17
- Dissolved on
- 2020-10-29
- SIC/NACE
- 05102
Jurisdiction Particularities
- Company Name (english)
- Atlantic Carbon Group PLC
- Additional Status Details
- Dissolved
- Previous Names
- ATLANTIC COAL PLC
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2019-12-17
- Last Date: 2018-12-03
✓
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ATLANTIC CARBON GROUP PLC Company Description
- ATLANTIC CARBON GROUP PLC is a plc registered in United Kingdom with the Company reg no 05315929. Its current trading status is "closed". It was registered 2004-12-17. It was previously called ATLANTIC COAL PLC. It has declared SIC or NACE codes as "05102". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at C/o Alixpartners Uk Llp The Zenith Building .
Get ATLANTIC CARBON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05315929#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05315929#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-move-to-dissolution (2020-07-29) - AM23
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gazette-dissolved-liquidation (2020-10-29) - GAZ2
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liquidation-in-administration-progress-report (2020-02-24) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-proposals (2019-09-05) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-08-29) - AM02
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-08-06) - AM01
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accounts-with-accounts-type-group (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-09-18) - AM06
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-31) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2018-04-25) - SH01
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confirmation-statement-with-updates (2018-12-20) - CS01
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resolution (2018-06-15) - RESOLUTIONS
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capital-allotment-shares (2018-08-15) - SH01
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accounts-amended-with-accounts-type-group (2018-12-05) - AAMD
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-22) - SH01
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-group (2017-05-30) - AA
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resolution (2017-08-04) - RESOLUTIONS
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capital-allotment-shares (2017-12-11) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-26) - AA
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resolution (2016-01-31) - RESOLUTIONS
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capital-allotment-shares (2016-02-16) - SH01
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move-registers-to-registered-office-company-with-new-address (2016-02-16) - AD04
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change-of-name-notice (2016-02-20) - CONNOT
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certificate-change-of-name-company (2016-02-20) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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annual-return-company-with-made-up-date-no-member-list (2016-02-16) - AR01
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capital-allotment-shares (2016-07-12) - SH01
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capital-allotment-shares (2016-11-23) - SH01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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resolution (2016-12-13) - RESOLUTIONS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-01-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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accounts-with-accounts-type-group (2015-07-06) - AA
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resolution (2015-07-08) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-05-21) - AP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-24) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-24) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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appoint-person-secretary-company-with-name (2013-07-01) - AP03
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capital-allotment-shares (2013-12-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-12-30) - AR01
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termination-secretary-company-with-name (2013-07-01) - TM02
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keyboard_arrow_right 2012
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legacy (2012-10-17) - MG02
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resolution (2012-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-01-20) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-11) - SH01
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capital-allotment-shares (2011-01-13) - SH01
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capital-allotment-shares (2011-03-14) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-20) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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termination-secretary-company-with-name (2011-04-01) - TM02
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appoint-corporate-secretary-company-with-name (2011-04-01) - AP04
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accounts-with-accounts-type-group (2011-06-23) - AA
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appoint-person-director-company-with-name (2011-07-06) - AP01
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resolution (2011-07-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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change-sail-address-company (2010-01-20) - AD02
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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move-registers-to-sail-company (2010-02-09) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-09) - AR01
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capital-allotment-shares (2010-03-18) - SH01
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accounts-with-accounts-type-group (2010-07-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-17) - 88(2)
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legacy (2009-01-06) - 288b
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legacy (2009-01-15) - 288c
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legacy (2009-01-15) - 288a
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legacy (2009-02-12) - 363a
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legacy (2009-07-07) - 288b
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legacy (2009-08-17) - 88(2)
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accounts-with-accounts-type-group (2009-07-13) - AA
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memorandum-articles (2009-11-12) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-07-21) - 288a
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statement-of-affairs (2008-01-08) - SA
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legacy (2008-02-11) - 363s
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2008-01-08) - 88(2)R
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legacy (2008-10-09) - 288a
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legacy (2008-12-16) - 88(2)
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legacy (2008-08-26) - 288a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-22) - AA
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legacy (2007-07-13) - 287
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certificate-change-of-name-company (2007-11-14) - CERTNM
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memorandum-articles (2007-11-20) - MEM/ARTS
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legacy (2007-01-17) - 363s
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-12-10) - 288c
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keyboard_arrow_right 2006
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-05-11) - 88(2)R
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-dormant (2006-04-13) - AA
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legacy (2006-04-07) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-03-21) - 288a
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legacy (2006-03-21) - 288b
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legacy (2006-06-01) - 88(2)R
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legacy (2006-05-18) - 122
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legacy (2006-05-18) - 287
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application-to-commence-business (2006-05-31) - 117
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certificate-authorisation-to-commence-business-borrow (2006-05-31) - CERT8
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legacy (2006-06-07) - 88(2)R
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legacy (2006-06-20) - 88(2)R
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legacy (2006-06-28) - 353
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legacy (2006-06-28) - 88(2)R
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legacy (2006-10-04) - 395
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legacy (2006-05-18) - 123
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keyboard_arrow_right 2005
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legacy (2005-08-01) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-12-17) - NEWINC
