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ATKINSRÉALIS (GB) HOLDINGS LIMITED

Company number 10715197

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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)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 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 - 45 pages (45 pages)
21 Nov 2023	PSC05	Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on 12 October 2023	View PDF Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CERTNM	Company name changed snc-lavalin (GB) holdings LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed snc-lavalin (GB) holdings LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Joanne Jarman as a director on 17 May 2021	View PDF Appointment of Joanne Jarman as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021	View PDF Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Snc-Lavalin (Gb) Limited as a person with significant control on 8 April 2017	View PDF Notification of Snc-Lavalin (Gb) Limited as a person with significant control on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2021	PSC09	Withdrawal of a person with significant control statement on 13 May 2021	View PDF Withdrawal of a person with significant control statement on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	View PDF Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
12 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	TM02	Termination of appointment of Arden Furlotte as a secretary on 8 September 2020	View PDF Termination of appointment of Arden Furlotte as a secretary on 8 September 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 CAD 13,250 GBP 2	View PDF Statement of capital on 27 November 2019 CAD 13,250 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 27/11/19	View PDF Solvency Statement dated 27/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/11/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/11/2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 CAD 13,250.0 GBP 2	View PDF Statement of capital following an allotment of shares on 12 December 2018 CAD 13,250.0 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ATKINSRÉALIS (GB) HOLDINGS LIMITED

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