ATKINSRÉALIS BROOMCO LIMITED

Company number 03097696

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	(4 pages)
02 Oct 2024	TM01	Termination of appointment of Alan James Cullens as a director on 1 October 2024	(1 page)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
21 Nov 2023	PSC05	Change of details for Ws Atkins (Uk Holdings) Limited as a person with significant control on 12 October 2023	(2 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	CERTNM	Company name changed broomco (985) LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	(3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
20 May 2021	AP01	Appointment of Joanne Jarman as a director on 17 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021	(1 page)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
06 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Dec 2018	AD02	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 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)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	(20 pages)