ATKINSRÉALIS (WS) LIMITED

Company number 01885586

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(4 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
21 Nov 2023	PSC05	Change of details for Snc-Lavalin (Gb) Holdings Limited as a person with significant control on 12 October 2023	(2 pages)
12 Oct 2023	CERTNM	Company name changed ws atkins LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	(3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
28 Jul 2023	TM01	Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023	(1 page)
10 Oct 2022	AP01	Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Christopher Ball as a director on 30 September 2022	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
20 May 2021	AP01	Appointment of Joanne Jarman as a director on 17 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021	(1 page)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
12 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
15 Apr 2020	TM01	Termination of appointment of James Richard Compston as a director on 11 April 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Martin Macdonald Grant as a director on 31 March 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 522,259	(4 pages)
20 Dec 2018	AAMD	Amended full accounts made up to 31 December 2017	(29 pages)
20 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)