ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 19/12/2419 December 2024 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Resolutions |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Statement of capital on 2024-12-13 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Simon Glenister Cole as a director on 2024-04-09 |
| 17/04/2417 April 2024 | Appointment of Mr Stephen Michael Jones as a director on 2024-04-09 |
| 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 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 22/02/1922 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KUIKEN |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR OLIVIER D'AMBRA |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 09/08/189 August 2018 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN |
| 09/08/189 August 2018 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
| 13/06/1813 June 2018 | SAIL ADDRESS CREATED |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM SNC-LAVALIN HOUSE 2 ROUNDHOUSE ROAD PRIDE PARK DERBY DE24 8JE ENGLAND |
| 13/06/1813 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 9A DEVONSHIRE SQUARE 5TH FLOOR LONDON EC2M 4YN UNITED KINGDOM |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 27/10/1527 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 06/12/116 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 42906930 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED JOHANNES CORNELIS KUIKEN |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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