ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

Date	Type	Description	View / Download
20 Nov 2023	PSC05	Change of details for Atkins International Holdings Limited as a person with significant control on 12 October 2023	(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	(3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
28 Jul 2023	TM01	Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023	(1 page)
10 Oct 2022	AP01	Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022	(2 pages)
07 Oct 2022	TM01	Termination of appointment of Christopher Ball as a director on 30 September 2022	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
12 Jul 2022	AP01	Appointment of Mr Chu Wing Law as a director on 8 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Catherine Kwan Li as a director on 8 April 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(49 pages)
29 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Mr Campbell Gray as a director on 18 August 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Pierre Crisantha Dedigama as a director on 18 August 2021	(1 page)
20 May 2021	AP01	Appointment of Joanne Jarman as a director on 17 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021	(1 page)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	(1 page)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
06 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
18 Jun 2020	AP01	Appointment of Mr Pierre Crisantha Dedigama as a director on 18 June 2020	(2 pages)
17 Jun 2020	AP01	Appointment of Mr Richard Leslie Robinson as a director on 17 June 2020	(2 pages)
21 May 2020	AP01	Appointment of Catherine Kwan Li as a director on 21 May 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Martin Macdonald Grant as a director on 31 March 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Christopher Laine Birdsong as a director on 1 January 2020	(1 page)