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ATOS IT SERVICES UK LIMITED

Company number 01245534

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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)
20 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 19/12/2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Nov 2016 MR04 Satisfaction of charge 6 in full
23 Nov 2016 MR04 Satisfaction of charge 5 in full
23 Nov 2016 MR04 Satisfaction of charge 8 in full
29 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 260,895,913
25 Feb 2016 AP01 Appointment of Mr Boris Hecker as a director on 16 February 2016
25 Feb 2016 TM01 Termination of appointment of Jayesh Maroo as a director on 16 February 2016
11 Dec 2015 AP01 Appointment of Mr Adrian Paul Gregory as a director on 1 December 2015
10 Dec 2015 TM01 Termination of appointment of Ursula Franziska Morgenstern as a director on 1 December 2015
02 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 260,895,913
15 May 2015 AA Full accounts made up to 31 December 2014
19 Aug 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 260,895,913
14 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 260,895,913
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 124,195,913
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify allotment of £1 ord shares - section 171/directors conflict of interest - section 175 20/12/2013
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sell services and empower directors to take steps they deem necessary to effect sale 28/06/2013
08 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
14 May 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 87,425,912.480940