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ATKINSRÉALIS UK LIMITED

Company number 00688424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 AP01 Appointment of Mr Christopher David Conboy as a director on 16 April 2024
07 Apr 2024 AP01 Appointment of Mr. James Nicholas Butler as a director on 2 April 2024
22 Nov 2023 PSC05 Change of details for Atkinsréalis Investments Uk Limited as a person with significant control on 12 October 2023
14 Nov 2023 PSC05 Change of details for Atkins Investments Uk Limited as a person with significant control on 12 October 2023
14 Nov 2023 AP01 Appointment of Ms Colette Maria Carroll as a director on 4 September 2023
12 Oct 2023 CERTNM Company name changed atkins LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-11
04 Oct 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
10 Aug 2023 TM01 Termination of appointment of Andrew Michael English as a director on 10 August 2023
28 Jul 2023 TM01 Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023
09 Mar 2023 AP01 Appointment of Mr Andrew Michael English as a director on 9 March 2023
10 Oct 2022 AP01 Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022
07 Oct 2022 TM01 Termination of appointment of Christopher Ball as a director on 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
09 Aug 2021 TM01 Termination of appointment of Leslie Dennis Newman as a director on 30 July 2021
20 May 2021 AP01 Appointment of Joanne Jarman as a director on 17 May 2021
20 May 2021 TM01 Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021
22 Mar 2021 AD04 Register(s) moved to registered office address Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW
27 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Jun 2020 AP01 Appointment of Mr Andrew John Finch as a director on 29 June 2020
17 Jun 2020 AP01 Appointment of Mr Richard Leslie Robinson as a director on 17 June 2020