ATLANTIS HEDGE CO 2 LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 09302562
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Particulars of variation of rights attached to shares. The most likely internet sites of ATLANTIS HEDGE CO 2 LIMITED are www.atlantishedgeco2.co.uk, and www.atlantis-hedge-co-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Hedge Co 2 Limited is a Private Limited Company. The company registration number is 09302562. Atlantis Hedge Co 2 Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Atlantis Hedge Co 2 Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. DICK, Alan is a Director of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary MORRELL, Helen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
DICK, Alan
Appointed Date: 10 November 2014
62 years old
Director
LING, Grant Richmond
Appointed Date: 10 November 2014
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 10 November 2014

Resigned Directors

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 10 November 2014

Persons With Significant Control

Amec Foster Wheeler Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIS HEDGE CO 2 LIMITED Events

01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
21 Nov 2016
Particulars of variation of rights attached to shares
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
29 Jan 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2014
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 216,929,740
  • CAD 407,800,500
  • EUR 239,599,927
  • USD 1,000,000,000
03 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 December 2014
10 Nov 2014
Incorporation

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