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ATOS UK HOLDINGS LIMITED

Company number 09612967

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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)
12 Oct 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 - 18 pages (18 pages)
19 Aug 2024	AP01	Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024	View PDF Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of William James Donovan as a director on 16 August 2024	View PDF Termination of appointment of William James Donovan as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	View PDF Termination of appointment of Suzanne De Wit as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP03	Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024	View PDF Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024	View PDF Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	View PDF Director's details changed for Ms Suzanne De Wit on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	View PDF Appointment of Ms Suzanne De Wit as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	View PDF Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	RP04AP01	Second filing for the appointment of Mr Adrian Paul Gregory as a director	View PDF Second filing for the appointment of Mr Adrian Paul Gregory as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022	View PDF Termination of appointment of Pendleton Clay Van Doren as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2022.	View PDF Appointment of Mr Adrian Paul Gregory as a director on 25 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2022. - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2020	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020	View PDF Appointment of Mr Pendleton Clay Van Doren as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2020	TM01	Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020	View PDF Termination of appointment of Adrian Paul Gregory as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020	View PDF Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)

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ATOS UK HOLDINGS LIMITED

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