ATK ENERGY EU SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 16/08/2416 August 2024 | Termination of appointment of Alan James Cullens as a director on 2024-08-16 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 28/09/2128 September 2021 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | SAIL ADDRESS CHANGED FROM: EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AT ENGLAND |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOYCE |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE |
| 09/10/179 October 2017 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / ENERGYSOLUTIONS EU LIMITED / 16/05/2016 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 28/09/2016 |
| 08/08/168 August 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/169 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | SAIL ADDRESS CREATED |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/05/1624 May 2016 | ADOPT ARTICLES 10/05/2016 |
| 16/05/1616 May 2016 | COMPANY NAME CHANGED ATKINS ENERGY EU SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/16 |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED ENERGYSOLUTIONS EU SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FIRST FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY JILL PAIN |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MRS HELEN ALICE BAKER |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR RICHARD WEBSTER |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GULL |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON STUTTAFORD |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MS JILL SHARON PAIN |
| 12/05/1512 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES GULL |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAITE |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFRED NEWTON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY JILL PAIN |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MR SIMON PATON STUTTAFORD |
| 01/06/111 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR RICHARD JAMES WAITE |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MORANT |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR IAN JAMES ROBERT BOWES |
| 03/12/103 December 2010 | SECRETARY APPOINTED MISS JILL SHARON PAIN |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES OLIVER |
| 04/06/104 June 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED NEWTON / 12/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER MOLONEY / 12/05/2010 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES IAIN OLIVER / 22/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JILL PAIN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ALFRED NEWTON |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM B168 HARWELL DIDCOT OXFORDSHIRE OX11 0QT |
| 16/06/0916 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MARK MORANT |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAW |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DOWLING |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP STRAWBRIDGE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR VAL CHRISTENSEN |
| 11/06/0911 June 2009 | COMPANY NAME CHANGED SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAW / 10/06/2008 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEBB |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | SHARES AGREEMENT OTC |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 8329 HARWELL DIDCOT OXFORDSHIRE OX11 0QJ |
| 28/10/0528 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | S386 DISP APP AUDS 15/08/05 |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | £ NC 100/10000 15/08/ |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 15/08/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2271) LIMITED CERTIFICATE ISSUED ON 12/08/05 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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