ATKINSRÉALIS UK HOLDINGS LIMITED

Company number 03754382

Date	Type	Description	View / Download
09 Oct 2017	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
11 Sep 2017	AP01	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Richard Webster as a director on 31 August 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Ws Atkins Plc as a person with significant control on 4 August 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Richard Webster on 9 January 2017	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016	(1 page)
10 Nov 2016	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016	(2 pages)
08 Nov 2016	TM02	Termination of appointment of Richard Webster as a secretary on 4 November 2016	(1 page)
08 Nov 2016	AP03	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Richard Webster on 28 September 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 500,000	(5 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT	(1 page)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Dec 2014	AD02	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT	(1 page)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 500,000	(5 pages)
04 Aug 2014	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Alan James Cullens as a director on 1 July 2014	(2 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 500,000	(5 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
17 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)