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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)
12 Nov 2009 CH03 Secretary's details changed for Helen Alice Baker on 1 November 2009
12 Nov 2009 CH03 Secretary's details changed for Richard Webster on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Alun Hughes Griffiths on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr David James Tonkin on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Kar Ming Samson Sin on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Neil James Corfield Thomas on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Keith Edward Clarke on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Sara Elizabeth Anne Lipscombe-Nott on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Richard William Hall on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Paul Kenneth Edward Dollin on 1 November 2009
09 Nov 2009 CH01 Director's details changed for Dr Martin Macdonald Grant on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Christopher Laine Birdsong on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Timothy Edward Arthur Askew on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Richard John Barrett on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Ian Robert Purser on 1 November 2009
28 Sep 2009 363a Return made up to 20/09/09; full list of members
22 Jun 2009 288a Director appointed heath stewart drewett
22 Jun 2009 288b Appointment terminated director robert macleod
01 Apr 2009 288a Director appointed martin grant
01 Apr 2009 288a Director appointed geoffrey alan robins
01 Apr 2009 288a Director appointed paul kenneth edward dollin
01 Apr 2009 288a Director appointed graham patrick roberts
19 Feb 2009 AA Full accounts made up to 31 March 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2008 363a Return made up to 20/09/08; full list of members