ATK ENERGY EU SERVICES LIMITED

Company number 05462826

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	TM01	Termination of appointment of Richard Webster as a director on 31 August 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017	(2 pages)
04 Jul 2017	PSC05	Change of details for Energysolutions Eu Limited as a person with significant control on 16 May 2016	(2 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(8 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	AP03	Appointment of Miss Ashley Louise Gerrard 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)
04 Oct 2016	CH01	Director's details changed for Mr Richard Webster on 28 September 2016	(2 pages)
08 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
20 Jun 2016	CC04	Statement of company's objects	(2 pages)
09 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,784,447	(7 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT	(1 page)
08 Jun 2016	AD02	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
16 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
25 Apr 2016	AD01	Registered office address changed from First Floor Stella Building Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 25 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Alan James Cullens as a director on 11 April 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Michael James Gull as a director on 11 April 2016	(1 page)
15 Apr 2016	AP03	Appointment of Mr Richard Webster as a secretary on 11 April 2016	(2 pages)