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ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED

Company number 03049042

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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)
31 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
19 Dec 2024 DS01 Application to strike the company off the register
17 Dec 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2024 SH19 Statement of capital on 13 December 2024
  • GBP 1.00
12 Dec 2024 CAP-SS Solvency Statement dated 11/12/24
12 Dec 2024 SH20 Statement by Directors
09 Dec 2024 TM01 Termination of appointment of Philip David Hoare as a director on 5 December 2024
06 Dec 2024 TM01 Termination of appointment of Colette Maria Carroll as a director on 5 December 2024
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
17 Apr 2024 TM01 Termination of appointment of Simon Glenister Cole as a director on 9 April 2024
22 Nov 2023 PSC05 Change of details for Atkinsréalis Rail & Transit Holdings Limited as a person with significant control on 12 October 2023
15 Nov 2023 PSC05 Change of details for Atkinsréalis Rail & Transit Holdings Limited as a person with significant control on 12 October 2023
14 Nov 2023 AP01 Appointment of Ms Colette Maria Carroll as a director on 4 September 2023
14 Nov 2023 PSC05 Change of details for Snc-Lavalin Uk Holding Ltd as a person with significant control on 12 October 2023
12 Oct 2023 CERTNM Company name changed interfleet holdings LIMITED\certificate issued on 12/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-11
29 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 AP01 Appointment of Mr. Philip David Hoare as a director on 4 July 2023
04 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
30 May 2022 AP01 Appointment of Joanne Jarman as a director on 23 May 2022
12 Jan 2022 TM01 Termination of appointment of Elizabeth Ann Kathleen Stewart as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Mr Stephen Michael Jones as a director on 1 January 2022
29 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates