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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)
15 Dec 2014 AP01 Appointment of Mr Nicholas Roberts as a director on 1 December 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 152,500
22 Sep 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 TM01 Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 25 July 2014
07 Aug 2014 CH01 Director's details changed for Dr Martin Macdonald Grant on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014
14 Jul 2014 AP01 Appointment of Mr Alan James Cullens as a director on 1 July 2014
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 152,500
24 Sep 2013 AA Full accounts made up to 31 March 2013
13 Sep 2013 TM01 Termination of appointment of Richard Barrett as a director
16 Jul 2013 CH01 Director's details changed for Philip David Hoare on 15 June 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Christopher Laine Birdsong on 30 September 2012
02 Oct 2012 AA Full accounts made up to 31 March 2012
15 Aug 2012 CH01 Director's details changed for Mr Heath Stewart Drewett on 8 August 2012
12 Apr 2012 CH01 Director's details changed for Mr Simon Christopher Moon on 1 January 2012
04 Apr 2012 TM01 Termination of appointment of Robert Hope as a director
09 Feb 2012 AP01 Appointment of John Alexander Gould as a director
13 Jan 2012 AP01 Appointment of Michael Mcnicholas as a director
30 Nov 2011 TM01 Termination of appointment of Steven Johnson as a director
04 Nov 2011 TM01 Termination of appointment of Sean Haley as a director
30 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 TM01 Termination of appointment of Keith Clarke as a director
12 Jul 2011 CH01 Director's details changed for Philip David Hoare on 1 April 2011