ATKINSRÉALIS ATK INVESTMENTS LIMITED
Company number 04404511
- Company Overview for ATKINSRÉALIS ATK INVESTMENTS LIMITED (04404511)
- Filing history for ATKINSRÉALIS ATK INVESTMENTS LIMITED (04404511)
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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) |
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23 Nov 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
21 Nov 2017 | AA | Full accounts made up to 31 March 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 | |
09 Oct 2017 | AP03 | Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 | |
09 Oct 2017 | AP03 | Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
11 Sep 2017 | AP01 | Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 | |
11 Sep 2017 | TM01 | Termination of appointment of Richard Webster as a director on 31 August 2017 | |
16 Aug 2017 | PSC05 | Change of details for Ws Atkins Plc as a person with significant control on 4 August 2017 | |
11 Apr 2017 | CERTNM |
Company name changed atkins investments uk LIMITED\certificate issued on 11/04/17
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12 Jan 2017 | CH01 | Director's details changed for Mr Richard Webster on 9 January 2017 | |
10 Nov 2016 | TM02 | Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 | |
10 Nov 2016 | AP03 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 | |
08 Nov 2016 | TM02 | Termination of appointment of Richard Webster as a secretary on 4 November 2016 | |
08 Nov 2016 | AP03 | Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Oct 2016 | CH01 | Director's details changed for Mr Richard Webster on 28 September 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
15 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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28 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Apr 2015 | AP01 | Appointment of Simon Glenister Cole as a director on 1 April 2015 | |
12 Jan 2015 | AD03 | Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT | |
19 Dec 2014 | AD02 | Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT | |
23 Oct 2014 | AA | Full accounts made up to 31 March 2014 |