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ATKINSRÉALIS INVESTMENTS UK LIMITED

Company number 05313134

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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)
24 Sep 2013 AA Full accounts made up to 31 March 2013
12 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 CH01 Director's details changed for Mr Heath Stewart Drewett on 8 August 2012
06 Jan 2012 AP01 Appointment of Mr Richard Webster as a director
02 Dec 2011 TM01 Termination of appointment of Steven Johnson as a director
27 Sep 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Keith Clarke as a director
06 Jul 2011 AP01 Appointment of Steven Johnson as a director
05 Jul 2011 TM01 Termination of appointment of Ian Purser as a director
07 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2009 CH01 Director's details changed for Heath Stewart Drewett on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Alun Hughes Griffiths on 1 November 2009
11 Nov 2009 CH03 Secretary's details changed for Richard Webster on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Keith Edward Clarke on 1 November 2009
11 Nov 2009 CH03 Secretary's details changed for Helen Alice Baker on 1 November 2009
06 Nov 2009 CH01 Director's details changed for Ian Robert Purser on 1 November 2009
25 Sep 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members
26 Jun 2009 288a Director appointed heath stewart drewett
25 Jun 2009 288b Appointment terminated director robert macleod