ATKINSRÉALIS ATK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2321 November 2023 | Change of details for Atkins Atk Investments Limited as a person with significant control on 2022-10-12 |
| 12/10/2312 October 2023 | Certificate of change of name |
| 29/09/2329 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 | Confirmation statement made on 2021-09-20 with no updates |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | SAIL ADDRESS CHANGED FROM: EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AT UNITED KINGDOM |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 09/10/179 October 2017 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 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 / ATKINS INVESTMENTS UK LIMITED / 11/04/2017 |
| 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 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 08/11/168 November 2016 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 28/09/2016 |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 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 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS |
| 05/03/145 March 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 17/01/1417 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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