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ATK ENERGY EU SERVICES LIMITED

Company number 05462826

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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)
19 Dec 2017 AA Full accounts made up to 31 March 2017
18 Dec 2017 TM01 Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017
11 Dec 2017 TM01 Termination of appointment of Timothy John Joyce as a director on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Simon Glenister Cole as a director on 7 December 2017
09 Oct 2017 AP03 Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017
09 Oct 2017 TM02 Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017
09 Oct 2017 TM02 Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017
09 Oct 2017 AP03 Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017
04 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
11 Sep 2017 TM01 Termination of appointment of Richard Webster as a director on 31 August 2017
11 Sep 2017 AP01 Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017
04 Jul 2017 PSC05 Change of details for Energysolutions Eu Limited as a person with significant control on 16 May 2016
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
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 AP03 Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
08 Nov 2016 TM02 Termination of appointment of Richard Webster as a secretary on 4 November 2016
04 Oct 2016 CH01 Director's details changed for Mr Richard Webster on 28 September 2016
08 Aug 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
24 Jun 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 CC04 Statement of company's objects
09 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,784,447
08 Jun 2016 AD03 Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT
08 Jun 2016 AD02 Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT