ATKINSRÉALIS RAIL 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 |
17/04/2417 April 2024 | Termination of appointment of Simon Glenister Cole as a director on 2024-04-09 |
21/11/2321 November 2023 | Change of details for Ws Atkins Limited 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 | Confirmation statement made on 2023-09-29 with no updates |
19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
16/02/2216 February 2022 | Appointment of Mr Adrian Charlton as a director on 2022-02-08 |
15/02/2215 February 2022 | Appointment of Mr Scott William Kelley as a director on 2022-02-09 |
15/02/2215 February 2022 | Termination of appointment of Alan James Cullens as a director on 2022-02-14 |
28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY 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 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
14/11/1714 November 2017 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE |
09/10/179 October 2017 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER |
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 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 |
16/08/1716 August 2017 | PSC'S CHANGE OF PARTICULARS / WS ATKINS PLC / 04/08/2017 |
13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017 |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
10/11/1610 November 2016 | SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
08/11/168 November 2016 | SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD |
21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY 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 | 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 |
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 |
24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
19/12/1419 December 2014 | SAIL ADDRESS CREATED |
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 |
18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 |
07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN |
07/01/127 January 2012 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
01/12/101 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 |
14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/01/1014 January 2010 | ADOPT ARTICLES 22/12/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
11/11/0911 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TONKIN / 01/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009 |
11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT EVES |
31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
18/10/0718 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/10/079 October 2007 | SECRETARY RESIGNED |
02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0710 April 2007 | DIRECTOR RESIGNED |
29/03/0729 March 2007 | DIRECTOR RESIGNED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
26/01/0726 January 2007 | DIRECTOR RESIGNED |
29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
05/04/065 April 2006 | DIRECTOR RESIGNED |
30/03/0630 March 2006 | DIRECTOR RESIGNED |
22/03/0622 March 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | DIRECTOR RESIGNED |
10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
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 |
13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
25/05/0525 May 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
07/01/057 January 2005 | SECRETARY RESIGNED |
07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | SECRETARY RESIGNED |
23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
02/09/042 September 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/06/041 June 2004 | COMPANY NAME CHANGED WS ATKINS RAIL LIMITED CERTIFICATE ISSUED ON 01/06/04 |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
01/02/041 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED |
14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | NEW SECRETARY APPOINTED |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
13/03/0313 March 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0330 January 2003 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | SECRETARY RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
12/11/0212 November 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
21/08/0221 August 2002 | DIRECTOR RESIGNED |
12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
19/04/0219 April 2002 | SECRETARY RESIGNED |
16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
16/10/0016 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | DIRECTOR RESIGNED |
02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
26/10/9926 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/10/9821 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/10/987 October 1998 | AUDITOR'S RESIGNATION |
30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NC INC ALREADY ADJUSTED 06/10/97 |
23/10/9723 October 1997 | £ NC 100/250000 06/10 |
17/10/9717 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
09/11/969 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/11/965 November 1996 | ALTER MEM AND ARTS 23/10/96 |
05/11/965 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/9625 October 1996 | COMPANY NAME CHANGED TYNE PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 28/10/96 |
14/10/9614 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
04/10/954 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
15/09/9515 September 1995 | COMPANY NAME CHANGED PARDIS LIMITED CERTIFICATE ISSUED ON 18/09/95 |
12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW |
27/01/9527 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
27/01/9527 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/93 |
05/10/945 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
28/09/9428 September 1994 | AUDITOR'S RESIGNATION |
17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/9321 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/10/9212 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
08/01/928 January 1992 | S252 DISP LAYING ACC 10/09/91 |
19/12/9119 December 1991 | S369(4) SHT NOTICE MEET 10/09/91 |
18/11/9118 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
17/10/9117 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
30/10/9030 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/09/90 |
22/10/9022 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/10/8931 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE |
09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/11/8816 November 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
10/12/8710 December 1987 | DIRECTOR RESIGNED |
12/11/8712 November 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/02/8719 February 1987 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
08/10/718 October 1971 | CERTIFICATE OF INCORPORATION |
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