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ATKINSRÉALIS RAIL LIMITED

Company number 01026689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 TM01 Termination of appointment of Simon Glenister Cole as a director on 9 April 2024
21 Nov 2023 PSC05 Change of details for Ws Atkins Limited as a person with significant control on 12 October 2023
12 Oct 2023 CERTNM Company name changed atkins rail LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-11
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
16 Feb 2022 AP01 Appointment of Mr Adrian Charlton as a director on 8 February 2022
15 Feb 2022 AP01 Appointment of Mr Scott William Kelley as a director on 9 February 2022
15 Feb 2022 TM01 Termination of appointment of Alan James Cullens as a director on 14 February 2022
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 May 2021 TM01 Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021
20 May 2021 AP01 Appointment of Joanne Jarman as a director on 17 May 2021
22 Mar 2021 AD04 Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 AD02 Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 TM01 Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017
23 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017