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ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

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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)
15 Jan 2026	TM01	Termination of appointment of Chu Wing Law as a director on 12 January 2026	View PDF Termination of appointment of Chu Wing Law as a director on 12 January 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026	SH01	Statement of capital following an allotment of shares on 23 December 2025 GBP 50,709,866	View PDF Statement of capital following an allotment of shares on 23 December 2025 GBP 50,709,866 - link opens in a new window - 3 pages (3 pages)
02 Oct 2025	RP01AP01	Replacement Filing for the appointment of Joanne Jarman as a director	View PDF Replacement Filing for the appointment of Joanne Jarman as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2025	CS01	Confirmation statement made on 20 September 2025 with no updates	View PDF Confirmation statement made on 20 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
13 Jun 2025	TM01	Termination of appointment of Philip David Hoare as a director on 11 June 2025	View PDF Termination of appointment of Philip David Hoare as a director on 11 June 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025	AP01	Appointment of Christopher Ball as a director on 18 March 2025	View PDF Appointment of Christopher Ball as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
20 Nov 2023	PSC05	Change of details for Atkins International Holdings Limited as a person with significant control on 12 October 2023	View PDF Change of details for Atkins International Holdings Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CERTNM	Company name changed W.S. atkins international LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11	View PDF Company name changed W.S. atkins international LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
28 Jul 2023	TM01	Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023	View PDF Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022	View PDF Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Christopher Ball as a director on 30 September 2022	View PDF Termination of appointment of Christopher Ball as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
12 Jul 2022	AP01	Appointment of Mr Chu Wing Law as a director on 8 April 2022	View PDF Appointment of Mr Chu Wing Law as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Catherine Kwan Li as a director on 8 April 2022	View PDF Termination of appointment of Catherine Kwan Li as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Campbell Gray as a director on 18 August 2021	View PDF Appointment of Mr Campbell Gray as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Pierre Crisantha Dedigama as a director on 18 August 2021	View PDF Termination of appointment of Pierre Crisantha Dedigama as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Joanne Jarman as a director on 17 May 2021	View PDF Appointment of Joanne Jarman as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)

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ATKINSRÉALIS UK INTERNATIONAL LIMITED

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