ATKINSRÉALIS UK HOLDINGS LIMITED

Company number 03754382

Date	Type	Description	View / Download
14 Aug 2012	CH01	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012	(2 pages)
06 Jan 2012	AP01	Appointment of Mr Richard Webster as a director	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
02 Dec 2011	TM01	Termination of appointment of Steven Johnson as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AP01	Appointment of Steven Johnson as a director	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Purser as a director	(1 page)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
06 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
12 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Alun Hughes Griffiths on 1 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Richard Webster on 1 November 2009	(1 page)
11 Nov 2009	CH03	Secretary's details changed for Helen Alice Baker on 1 November 2009	(1 page)
07 Nov 2009	CH01	Director's details changed for Ian Robert Purser on 1 November 2009	(2 pages)
28 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
30 Jun 2009	288a	Director appointed heath stewart drewett	(2 pages)
30 Jun 2009	288b	Appointment terminated director robert macleod	(1 page)
28 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
31 Mar 2008	288c	Director's change of particulars / robert macleod / 28/03/2008	(1 page)