ATOS IT SERVICES LIMITED

Company number 01240677

Date	Type	Description	View / Download
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(17 pages)
26 Feb 2016	AP01	Appointment of Mr Boris Hecker as a director on 16 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Jayesh Maroo as a director on 16 February 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Ursula Morgenstern as a director on 1 December 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 258,462,791.2	(8 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 258,462,791.2	(17 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 258,462,791.2	(5 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 121,762,791.2	(5 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratify allotment of £1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013	(40 pages)
16 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(17 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 849,927,912	(7 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Security converted to shares 30/10/2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(17 pages)
22 Feb 2012	TM01	Termination of appointment of Keith Wilman as a director	(1 page)
22 Feb 2012	AP01	Appointment of Ursula Morgenstern as a director	(2 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 774,596,101	(6 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)