ATKINSRÉALIS RAIL & TRANSIT UK 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 | Statement of capital on 2024-12-13 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 09/12/249 December 2024 | Termination of appointment of Philip David Hoare as a director on 2024-12-05 |
| 06/12/246 December 2024 | Termination of appointment of Colette Maria Carroll as a director on 2024-12-05 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Simon Glenister Cole as a director on 2024-04-09 |
| 22/11/2322 November 2023 | Change of details for Atkinsréalis Rail & Transit Holdings Limited as a person with significant control on 2023-10-12 |
| 15/11/2315 November 2023 | Change of details for Atkinsréalis Rail & Transit Holdings Limited as a person with significant control on 2023-10-12 |
| 14/11/2314 November 2023 | Appointment of Ms Colette Maria Carroll as a director on 2023-09-04 |
| 14/11/2314 November 2023 | Change of details for Snc-Lavalin Uk Holding 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 | Confirmation statement made on 2023-09-20 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Appointment of Mr. Philip David Hoare as a director on 2023-07-04 |
| 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 Stephen Michael Jones as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 2021-12-31 |
| 29/10/2129 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 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KUIKEN |
| 05/10/185 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 |
| 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 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES WRAGG |
| 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 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM INTERFLEET HOUSE PRIDE PARKWAY, PRIDE PARK DERBY DERBYSHIRE DE24 8HX |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURKE |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL TAPPING / 10/09/2013 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PAUL TAPPING / 10/09/2013 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS GLANDON GEORGE |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLIN |
| 20/03/1320 March 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 25/04/1225 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JOHANNES CORNELIS KUIKEN |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED JAMES ALEXANDER BURKE |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDLEY |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRAGG |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUMBERLAND |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 09/09/119 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 230941.35 |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/1129 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 26/10/1026 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 02/01/102 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | £ SR 1@1 30/06/03 |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | £ SR 62588@1 30/09/97 |
| 26/10/0026 October 2000 | £ SR 187412@1 31/03/98 |
| 26/10/0026 October 2000 | ADOPT ARTICLES 05/09/00 |
| 28/09/0028 September 2000 | £ IC 486111/420001 05/09/00 £ SR 66110@1=66110 |
| 11/09/0011 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | RETURN MADE UP TO 24/04/00; NO CHANGE OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: TRENT HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DERBYSHIRE DE24 8UP |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 24/04/97; CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | ADOPT MEM AND ARTS 25/06/96 |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 70 SPRING LANE SPROTBOROUGH DONCASTER DN5 7QL |
| 14/05/9614 May 1996 | £ NC 1000/486111 22/03 |
| 14/05/9614 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/03/96 |
| 14/05/9614 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 |
| 14/05/9614 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/96 |
| 14/05/9614 May 1996 | ALTER MEM AND ARTS 22/03/96 |
| 22/04/9622 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED BROOMCO (909) LIMITED CERTIFICATE ISSUED ON 15/04/96 |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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