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ATKINSRÉALIS UK HOLDINGS LIMITED

Company number 03754382

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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)
07 Jan 2005 288b Secretary resigned
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 363s Return made up to 20/09/04; full list of members
28 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Director resigned
03 Aug 2004 288a New director appointed
24 Feb 2004 AA Full accounts made up to 31 March 2003
01 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
07 Jan 2004 288c Secretary's particulars changed
05 Nov 2003 288c Secretary's particulars changed
07 Oct 2003 363a Return made up to 20/09/03; full list of members
12 Aug 2003 288c Secretary's particulars changed
09 Jun 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed
13 Mar 2003 AUD Auditor's resignation
11 Mar 2003 395 Particulars of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Full accounts made up to 31 March 2002
27 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 288b Secretary resigned
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed
17 Oct 2002 288a New director appointed