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ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
03 Sep 2024 AA Full accounts made up to 31 December 2023
20 Nov 2023 PSC05 Change of details for Atkins International Holdings Limited as a person with significant control on 12 October 2023
12 Oct 2023 CERTNM Company name changed W.S. atkins international 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 20 September 2023 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 TM01 Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023
10 Oct 2022 AP01 Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022
07 Oct 2022 TM01 Termination of appointment of Christopher Ball as a director on 30 September 2022
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AP01 Appointment of Mr Chu Wing Law as a director on 8 April 2022
28 Apr 2022 TM01 Termination of appointment of Catherine Kwan Li as a director on 8 April 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
02 Sep 2021 AP01 Appointment of Mr Campbell Gray as a director on 18 August 2021
02 Sep 2021 TM01 Termination of appointment of Pierre Crisantha Dedigama as a director on 18 August 2021
20 May 2021 AP01 Appointment of Joanne Jarman as a director on 17 May 2021
20 May 2021 TM01 Termination of appointment of Mark Stephen Anderson 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
27 Oct 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
18 Jun 2020 AP01 Appointment of Mr Pierre Crisantha Dedigama as a director on 18 June 2020
17 Jun 2020 AP01 Appointment of Mr Richard Leslie Robinson as a director on 17 June 2020
21 May 2020 AP01 Appointment of Catherine Kwan Li as a director on 21 May 2020