ATKINSRÉALIS (WS) LIMITED

Company number 01885586

Date	Type	Description	View / Download
14 Dec 2018	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
30 Nov 2018	AAMD	Amended full accounts made up to 31 December 2017	(29 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
07 Sep 2018	TM01	Termination of appointment of Hetal Patel as a director on 18 July 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Christopher Ball as a director on 25 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Martin Macdonald Grant as a director on 25 April 2018	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017	(1 page)
23 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Nov 2017	AP01	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017	(2 pages)
09 Oct 2017	AP03	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017	(1 page)
09 Oct 2017	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
12 Sep 2017	AP03	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 1 September 2017	(2 pages)
12 Sep 2017	AP03	Appointment of Miss Ashley Louise Gerrard as a secretary on 1 September 2017	(2 pages)
11 Sep 2017	TM02	Termination of appointment of Richard Webster as a secretary on 31 August 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017	(2 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(212 pages)
04 Aug 2017	MAR	Re-registration of Memorandum and Articles	(36 pages)
04 Aug 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Aug 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
31 Jul 2017	PSC02	Notification of Snc-Lavalin (Gb) Holdings Limited as a person with significant control on 3 July 2017	(2 pages)

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