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CALLISONRTKL-UK LTD.

Company number 02465376

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
03 Oct 2024	PSC02	Notification of Arcadis Nv as a person with significant control on 6 April 2016	View PDF Notification of Arcadis Nv as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 3 October 2024	View PDF Withdrawal of a person with significant control statement on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 18,000	View PDF Statement of capital on 29 September 2023 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 27/09/23	View PDF Solvency Statement dated 27/09/23 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/09/2023	View PDF Resolutions RES13 ‐ Cancel share premium 27/09/2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Sep 2023	TM01	Termination of appointment of Todd Charles Lundgren as a director on 8 September 2023	View PDF Termination of appointment of Todd Charles Lundgren as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of John Edward Badman as a director on 8 September 2023	View PDF Termination of appointment of John Edward Badman as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AP01	Appointment of Mansoor Kazerouni as a director on 1 February 2023	View PDF Appointment of Mansoor Kazerouni as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Kimberly Sullivan Heartwell as a director on 1 February 2023	View PDF Termination of appointment of Kimberly Sullivan Heartwell as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Dec 2022	AD01	Registered office address changed from Nexus 10th Floor 25 Farringdon Street London EC4A 4AB to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on 7 December 2022	View PDF Registered office address changed from Nexus 10th Floor 25 Farringdon Street London EC4A 4AB to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH on 7 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
05 May 2021	TM01	Termination of appointment of Paul Dunn as a director on 30 April 2021	View PDF Termination of appointment of Paul Dunn as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AP01	Appointment of Ms Kimberly Sullivan Heartwell as a director on 4 December 2020	View PDF Appointment of Ms Kimberly Sullivan Heartwell as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Kelly Marie Farrell as a director on 4 December 2020	View PDF Termination of appointment of Kelly Marie Farrell as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
20 May 2020	TM01	Termination of appointment of Leigh John Dennis as a director on 16 May 2020	View PDF Termination of appointment of Leigh John Dennis as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)

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CALLISONRTKL-UK LTD.

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