ATKINS ULC
Company Documents
| Date | Description |
|---|---|
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 25/07/1925 July 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 UNITED KINGDOM |
| 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 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT |
| 23/11/1723 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE |
| 09/10/179 October 2017 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 28/09/2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ADOPT ARTICLES 18/09/2015 |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/01/1512 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 |
| 19/12/1419 December 2014 | SAIL ADDRESS CREATED |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 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 |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 30/12/1030 December 2010 | ADOPT ARTICLES 13/12/2010 |
| 21/12/1021 December 2010 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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