ATOS UK INTERNATIONAL IT SERVICES LIMITED
Company number 02479329
- Company Overview for ATOS UK INTERNATIONAL IT SERVICES LIMITED (02479329)
- Filing history for ATOS UK INTERNATIONAL IT SERVICES LIMITED (02479329)
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| 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) |
|---|---|---|---|
| 12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Aug 2024 | AP01 | Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024 | |
| 19 Aug 2024 | TM01 | Termination of appointment of William James Donovan as a director on 16 August 2024 | |
| 13 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with no updates | |
| 15 Feb 2024 | TM01 | Termination of appointment of Suzanne De Wit as a director on 23 October 2023 | |
| 09 Jan 2024 | AP03 | Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 | |
| 16 Aug 2023 | CH01 | Director's details changed for Ms Suzanne De Wit on 27 March 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Ms Suzanne De Wit as a director on 27 March 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 19 March 2023 with updates | |
| 31 Mar 2023 | SH02 | Consolidation of shares on 24 March 2023 | |
| 31 Mar 2023 | RESOLUTIONS |
Resolutions
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| 27 Mar 2023 | SH19 |
Statement of capital on 27 March 2023
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| 27 Mar 2023 | SH20 | Statement by Directors | |
| 27 Mar 2023 | CAP-SS | Solvency Statement dated 24/03/23 | |
| 27 Mar 2023 | RESOLUTIONS |
Resolutions
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| 02 Mar 2023 | RESOLUTIONS |
Resolutions
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| 02 Mar 2023 | MA | Memorandum and Articles of Association | |
| 01 Mar 2023 | CC04 | Statement of company's objects | |
| 15 Nov 2022 | TM01 | Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | RP04AP01 | Second filing for the appointment of Mr Adrian Paul Gregory as a director | |
| 21 Apr 2022 | TM01 | Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 |