ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Cessation of Atkinsréalis Rail & Transit Uk Holdings Limited as a person with significant control on 2023-11-30 |
| 25/03/2425 March 2024 | Notification of Atkinsréalis Uk Limited as a person with significant control on 2023-11-30 |
| 21/11/2321 November 2023 | Change of details for Interfleet Holdings Ltd as a person with significant control on 2023-10-12 |
| 12/10/2312 October 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Change of details for Interfleet Holdings Ltd as a person with significant control on 2016-04-06 |
| 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 |
| 31/05/2331 May 2023 | Termination of appointment of Thomas Peter Meacock as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of Mr James Edward Busby as a director on 2023-05-31 |
| 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 |
| 12/01/2212 January 2022 | Appointment of Mr Thomas Peter Meacock as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Kevin James Chrisp as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Jamie John Sharp as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Mr Stephen Michael Jones as a director on 2022-01-01 |
| 01/11/211 November 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR. JAMIE JOHN SHARP |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR. ANTHONY HUGH MEEHAN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KUIKEN |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, 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 | 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 | SAIL ADDRESS CREATED |
| 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 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES WRAGG |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRACE |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GRACE |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAPPING |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPPING |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM INTERFLEET HOUSE PRIDE PARKWAY PRIDE PARK DERBY DERBYSHIRE DE24 8HX |
| 30/12/1530 December 2015 | COMPANY NAME CHANGED INTERFLEET CERTIFICATION LIMITED CERTIFICATE ISSUED ON 30/12/15 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR RICHARD THOMAS GLANDON GEORGE |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL TAPPING / 10/09/2013 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL TAPPING / 10/09/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | AUDITOR'S RESIGNATION |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JOHANNES CORNELIS KUIKEN |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JAMES ALEXANDER BURKE |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/07/1030 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR NEIL FRANCIS WILSON |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS |
| 01/08/081 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | MEMORANDUM OF ASSOCIATION |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ARTICLES OF ASSOCIATION |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED BROOMCO (3266) LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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