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ATKINSRÉALIS UK HOLDINGS LIMITED

Company number 03754382

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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)
05 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-27 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	TM01	Termination of appointment of Alan James Cullens as a director on 1 October 2024	View PDF Termination of appointment of Alan James Cullens as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 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 - 22 pages (22 pages)
21 Nov 2023	PSC05	Change of details for Ws Atkins Limited as a person with significant control on 12 October 2023	View PDF Change of details for Ws Atkins Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CERTNM	Company name changed ws atkins (uk holdings) LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed ws atkins (uk holdings) LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 22 pages (22 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 20 pages (20 pages)
05 Oct 2021	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 - 20 pages (20 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Joanne Jarman as a director on 17 May 2021	View PDF Appointment of Joanne Jarman as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021	View PDF Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW	View PDF Register(s) moved to registered office address Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW - link opens in a new window - 1 page (1 page)
27 Oct 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 - 20 pages (20 pages)
12 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
18 Dec 2017	TM01	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017	View PDF Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)

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ATKINSRÉALIS UK HOLDINGS LIMITED

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