ATKINSRÉALIS (WS) LIMITED

Company number 01885586

Date	Type	Description	View / Download
06 Oct 2014	AP03	Appointment of Mrs Helen Alice Baker as a secretary on 27 September 2014	(2 pages)
06 Oct 2014	TM02	Termination of appointment of Richard Webster as a secretary on 26 September 2014	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(188 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/07/2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Rodney Earl Slater as a director on 30 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Alan James Cullens as a director on 1 July 2014	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Joanne Elizabeth Curin as a director on 31 January 2014	(1 page)
03 Dec 2013	CH01	Director's details changed for Ms Joanne Elizabeth Curin on 18 November 2013	(2 pages)
18 Oct 2013	AR01	Annual return made up to 20 September 2013 no member list	(26 pages)
16 Oct 2013	CH01	Director's details changed for Mr Thomas C. Leppert on 1 October 2013	(2 pages)
04 Oct 2013	AP01	Appointment of Mr Thomas C. Leppert as a director on 1 October 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Allister Gordon Langlands on 4 September 2013	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Allister Gordon Langlands as a director on 4 September 2013	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Helen Alice Baker as a secretary on 31 August 2013	(1 page)
14 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(170 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Calling agm 31/07/2013	(1 page)
14 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Aug 2013	TM01	Termination of appointment of Michael Cecil Boyce as a director on 31 July 2013	(1 page)
21 Dec 2012	AP03	Appointment of Mrs Helen Alice Baker as a secretary on 21 December 2012	(1 page)
10 Oct 2012	CH01	Director's details changed for Doctor Krishnamurthy Rajagopal on 1 October 2012	(2 pages)
09 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(25 pages)