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ATKINSRÉALIS CO. LTD.

Company number 08772712

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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 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AP01	Appointment of James Richard Compston as a director	View PDF Appointment of James Richard Compston as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Hetal Patel as a director	View PDF Appointment of Hetal Patel as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AP03	Appointment of Gary Whitney as a secretary	View PDF Appointment of Gary Whitney as a secretary - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 November 2013	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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