ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
Company number 03049042
- Company Overview for ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED (03049042)
- Filing history for ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED (03049042)
- People for ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED (03049042)
- Charges for ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED (03049042)
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- More for ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED (03049042)
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) |
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31 Dec 2024 | GAZ1(A) |
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 10 days.
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19 Dec 2024 | DS01 | Application to strike the company off the register | |
17 Dec 2024 | RESOLUTIONS |
Resolutions
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13 Dec 2024 | SH19 |
Statement of capital on 13 December 2024
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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
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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 |