- Company Overview for ATOS IT SERVICES UK LIMITED (01245534)
- Filing history for ATOS IT SERVICES UK LIMITED (01245534)
- People for ATOS IT SERVICES UK LIMITED (01245534)
- Charges for ATOS IT SERVICES UK LIMITED (01245534)
- More for ATOS IT SERVICES UK LIMITED (01245534)
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) |
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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
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06 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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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 |