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ATOS IT SERVICES UK LIMITED

Company number 01245534

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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)
01 Dec 2022 AP01 Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
01 Dec 2022 TM01 Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
21 Apr 2022 TM01 Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022
19 Apr 2022 AP01 Appointment of Mr Adrian Paul Gregory as a director on 24 March 2022
12 Oct 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 MR04 Satisfaction of charge 7 in full
18 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
22 May 2020 AP01 Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020
22 May 2020 TM01 Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020
02 Mar 2020 AP01 Appointment of Mrs Delphine Soria Sak Bun as a director on 28 February 2020
02 Mar 2020 AP03 Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020
02 Mar 2020 TM01 Termination of appointment of James Terrence John Loughrey as a director on 28 February 2020
02 Mar 2020 TM02 Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 301,895,913
15 Aug 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
16 Apr 2018 PSC05 Change of details for Atos It Services Limited as a person with significant control on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018