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ATK ENERGY EU SERVICES LIMITED

Company number 05462826

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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)
01 Jun 2011 AP01 Appointment of Mr Richard James Waite as a director
01 Jun 2011 TM01 Termination of appointment of Mark Morant as a director
25 Feb 2011 AP01 Appointment of Mr Ian James Robert Bowes as a director
03 Dec 2010 AP03 Appointment of Miss Jill Sharon Pain as a secretary
03 Dec 2010 TM02 Termination of appointment of Charles Oliver as a secretary
04 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Alfred Newton on 12 May 2010
04 Jun 2010 AD02 Register inspection address has been changed
03 Jun 2010 CH01 Director's details changed for Barry Peter Moloney on 12 May 2010
26 Apr 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Charles Iain Oliver on 22 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288b Appointment terminated director jill pain
22 Jun 2009 288a Director appointed alfred newton
16 Jun 2009 288a Director appointed mark morant
16 Jun 2009 287 Registered office changed on 16/06/2009 from B168 harwell didcot oxfordshire OX11 0QT
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 288b Appointment terminated director philip strawbridge
15 Jun 2009 288b Appointment terminated director val christensen
15 Jun 2009 288b Appointment terminated director timothy dowling
15 Jun 2009 288b Appointment terminated director graham raw
11 Jun 2009 CERTNM Company name changed safeguard international solutions LIMITED\certificate issued on 12/06/09
12 May 2009 363a Return made up to 12/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 288c Director's change of particulars / graham raw / 10/06/2008