ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

Date	Type	Description	View / Download
09 Oct 2017	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017	(1 page)
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)
12 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)
05 Jul 2017	CH01	Director's details changed for Christopher Laine Birdsong on 16 June 2017	(2 pages)
04 Jul 2017	PSC05	Change of details for Atkins Gamma Limited as a person with significant control on 11 April 2017	(2 pages)
12 Jan 2017	CH01	Director's details changed for Mr Richard Webster on 9 January 2017	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Richard Webster as a director on 4 November 2016	(2 pages)
10 Nov 2016	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Helen Alice Baker 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)
08 Nov 2016	TM02	Termination of appointment of Richard Webster as a secretary on 4 November 2016	(1 page)
06 Oct 2016	CH01	Director's details changed for Mr Simon Christopher Moon on 16 September 2016	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 March 2016	(38 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
28 Jun 2016	TM01	Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 20 June 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Martin Alexander Chalmers as a director on 1 April 2016	(2 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 152,500	(11 pages)
09 Oct 2015	TM01	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(40 pages)
10 Apr 2015	TM01	Termination of appointment of Geoffrey Alan Robins as a director on 3 April 2015	(1 page)
14 Jan 2015	AD03	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT	(1 page)
05 Jan 2015	TM01	Termination of appointment of David James Tonkin as a director on 30 December 2014	(1 page)
23 Dec 2014	AD02	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT	(1 page)

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