ATKINSRÉALIS (WS) LIMITED

Company number 01885586

Date	Type	Description	View / Download
17 Jul 2017	OC	Scheme of arrangement	(11 pages)
03 Jul 2017	AP01	Appointment of Mr James Richard Compston as a director on 3 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Hetal Patel as a director on 3 July 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Gretchen Hauser Watkins as a director on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Thomas Chris Leppert as a director on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Allister Gordon Langlands as a director on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Uwe Krueger as a director on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Catherine Annick Caroline Bradley as a director on 3 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Allan Edward Cook as a director on 3 July 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ For the purpose to giving effect to the scheme of arrangment dated 18/05/2017 a print has been produced to this meeting in its original form, subject to any modification between the company and snc-lavalin (GB) holdings LIMITED approved by the court ("the scheme"), the directors be authorised to take action appropriate for carrying the scheme into effect; with effect from the passing of this resolution the articles of association of the company be amended by the adoption and inclusion of the new article 139: "atkins scheme" means the scheme of arrangement dated 18/05/2017 and "snc-lavalin") means snc-lavalin (GB) holdings LIMITED. The scheme record time (a "new member") (each a "post-scheme share")shall be issued (by "the purchaser"). Other company business. 26/06/2017	(74 pages)
23 Nov 2016	TM01	Termination of appointment of Krishnamurthy Rajagopal as a director on 10 November 2016	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(4 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(204 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(6 pages)
22 Jun 2016	CH01	Director's details changed for Mr Thomas Chris Leppert on 7 June 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 20 September 2015 no member list Statement of capital on 2015-11-10 GBP 522,258.999966	(30 pages)
14 Sep 2015	CH01	Director's details changed for Uwe Krueger on 10 June 2015	(2 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(209 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/07/2015	(3 pages)
05 Aug 2015	AP01	Appointment of Ms Gretchen Hauser Watkins as a director on 1 August 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mrs Catherine Annick Caroline Bradley as a director on 9 June 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Helen Alice Baker as a secretary on 2 March 2015	(1 page)
11 Mar 2015	AP03	Appointment of Mr Richard Webster as a secretary on 2 March 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 20 September 2014 no member list Statement of capital on 2014-10-13 GBP 522,258.999966	(24 pages)