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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 May 2007 288a New director appointed
01 May 2007 288b Director resigned
18 Apr 2007 288c Director's particulars changed
19 Feb 2007 288c Director's particulars changed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 363a Return made up to 20/09/06; full list of members
29 Aug 2006 AA Full accounts made up to 31 March 2006
18 Aug 2006 288a New director appointed
02 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
13 Jan 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 288a New director appointed
24 Oct 2005 288c Secretary's particulars changed
21 Sep 2005 363a Return made up to 20/09/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: cs woodcote grove ashley road epsom surrey KT18 5BW
07 Jun 2005 SA Statement of affairs
07 Jun 2005 88(2)R Ad 31/03/05--------- £ si 64000@1=64000 £ ic 40000000/40064000
25 May 2005 288a New secretary appointed
22 Apr 2005 123 Nc inc already adjusted 31/03/05