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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)
09 Oct 2008 288b Appointment terminated director ivor catto
15 Sep 2008 288c Director's change of particulars / ivor catto / 15/09/2008
19 Jun 2008 288a Director appointed sara elizabeth anne lipscombe-nott
31 Mar 2008 288c Director's change of particulars / robert macleod / 28/03/2008
18 Mar 2008 363a Return made up to 01/01/08; full list of members
18 Jan 2008 288a New secretary appointed
19 Dec 2007 AA Full accounts made up to 31 March 2007
20 Nov 2007 288a New director appointed
09 Oct 2007 288b Secretary resigned
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 363a Return made up to 20/09/07; full list of members
19 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
17 May 2007 288a New director appointed
01 May 2007 288b Director resigned
18 Apr 2007 288c Director's particulars changed
13 Apr 2007 288b Director resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Director resigned
19 Feb 2007 288c Director's particulars changed
03 Feb 2007 288b Director resigned
26 Jan 2007 288b Director resigned
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 363a Return made up to 20/09/06; full list of members