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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)
09 May 2011 AP01 Appointment of Sean Michael Haley as a director
05 May 2011 TM01 Termination of appointment of Richard Hall as a director
05 May 2011 AP01 Appointment of Donald Arthur Lawson as a director
19 Apr 2011 AP01 Appointment of Philip David Hoare as a director
31 Jan 2011 TM01 Termination of appointment of Timothy Askew as a director
13 Jan 2011 CH01 Director's details changed for Richard John Barrett on 12 January 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
19 Nov 2010 AP01 Appointment of Geoffrey Christopher Yates-Kneen as a director
16 Nov 2010 AP01 Appointment of Mr Robert Hope as a director
15 Nov 2010 AP01 Appointment of Mr Douglas Alexander Drysdale Mccormick as a director
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Graham Roberts as a director
07 Jul 2010 CH01 Director's details changed for Timothy Edward Arthur Askew on 1 July 2010
07 Jul 2010 CH01 Director's details changed for Richard John Barrett on 1 July 2010
08 Jun 2010 TM01 Termination of appointment of Paul Dollin as a director
17 May 2010 AP01 Appointment of Mr Simon Christopher Moon as a director
30 Jan 2010 AA Full accounts made up to 31 March 2009
14 Jan 2010 CC04 Statement of company's objects
14 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 CH01 Director's details changed for Graham Patrick Roberts on 10 December 2009
13 Nov 2009 CH01 Director's details changed for Doctor Geoffrey Alan Robins on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Graham Patrick Roberts on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Heath Stewart Drewett on 1 November 2009
12 Nov 2009 CH03 Secretary's details changed for Helen Alice Baker on 1 November 2009
12 Nov 2009 CH03 Secretary's details changed for Richard Webster on 1 November 2009