About

Registered Number: 02501874
Date of Incorporation: 14/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: The Barn Bottom Farm Bottom Lane, Checkendon, Reading, Oxon, RG8 0NR

 

Based in Reading, Atlantic Europe Publishing Company Ltd was established in 1990, it's status is listed as "Active". This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCRAE, Duncan Lynn Ritchie N/A 22 December 2005 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Duncan Ronald Ward 22 December 2005 08 February 2020 1
KNAPP, Brian John, Dr N/A 22 December 2005 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
TM02 - Termination of appointment of secretary 26 May 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 18 January 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 26 June 2008
RESOLUTIONS - N/A 11 April 2008
169 - Return by a company purchasing its own shares 11 March 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 18 May 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 08 February 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 January 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 15 June 2001
287 - Change in situation or address of Registered Office 03 January 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 10 May 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 16 May 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 19 May 1992
AA - Annual Accounts 20 February 1992
363b - Annual Return 26 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1990
288 - N/A 17 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
NEWINC - New incorporation documents 14 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.