WS ATKINS QUEST TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2213 December 2022 | First Gazette notice for voluntary strike-off |
| 30/11/2230 November 2022 | Application to strike the company off the register |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 14/12/1814 December 2018 | SAIL ADDRESS CHANGED FROM: EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AT UNITED KINGDOM |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IRENE WOOD |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON |
| 04/10/174 October 2017 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / WS ATKINS PLC / 04/08/2017 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/12/1423 December 2014 | SAIL ADDRESS CREATED |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS RANDALL |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM WOODCOTE GROVE ASHLEY GROVE EPSOM SURREY KT18 5BW |
| 17/10/1217 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MRS IRENE MARGARET WOOD |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BURLEIGH |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REID |
| 01/06/111 June 2011 | DIRECTOR APPOINTED JONATHAN FRANK EVANS |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 12/04/1012 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BURLEIGH / 01/01/2010 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ARTHUR BURLEIGH / 01/11/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED NIGEL WILLIAM REID |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PETT |
| 11/12/0811 December 2008 | SECRETARY APPOINTED HELEN ALICE BAKER |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | SECTION 175 10/11/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | S366A DISP HOLDING AGM 09/12/05 |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 24/01/0024 January 2000 | RETURN MADE UP TO 12/01/00; NO CHANGE OF MEMBERS |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | ALTER MEM AND ARTS 25/02/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED EDENPOINT LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 12/01/9812 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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