WS ATKINS PROPERTY SERVICES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 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 |
| 23/12/1423 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 |
| 17/10/1217 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 |
| 06/01/126 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 |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 13/12/1013 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 | ADOPT ARTICLES 22/12/2009 |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 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 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | ALTER ARTICLES 28/03/00 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | S366A DISP HOLDING AGM 30/01/97 |
| 24/02/9724 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/01/97 |
| 24/02/9724 February 1997 | S252 DISP LAYING ACC 30/01/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 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 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | AUDITOR'S RESIGNATION |
| 18/04/9418 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9418 April 1994 | ALTER MEM AND ARTS 22/03/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 25/10/9325 October 1993 | NC INC ALREADY ADJUSTED 04/10/93 |
| 25/10/9325 October 1993 | � NC 100/4000100 04/10/93 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 FROM: 2 MARSHAM STREET LONDON SW1P 3EB |
| 01/10/931 October 1993 | COMPANY NAME CHANGED BM MANCHESTER (1993) LIMITED CERTIFICATE ISSUED ON 01/10/93 |
| 23/03/9323 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/03/93 |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED PSA BM MANCHESTER LIMITED CERTIFICATE ISSUED ON 22/01/93 |
| 04/02/924 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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