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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)
22 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 AA Full accounts made up to 31 March 2004
07 Jan 2005 288b Secretary resigned
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 363s Return made up to 20/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 288a New director appointed
15 Oct 2004 288b Director resigned
28 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Director resigned
13 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
01 Jun 2004 CERTNM Company name changed w s atkins (services) LIMITED\certificate issued on 01/06/04
14 May 2004 288b Director resigned
08 Apr 2004 88(2)R Ad 30/03/04--------- £ si 39750000@1=39750000 £ ic 250000/40000000
08 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital