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ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

Company number 04847610

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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)
03 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with updates
03 Sep 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 PSC07 Cessation of Atkinsréalis Rail & Transit Uk Holdings Limited as a person with significant control on 30 November 2023
25 Mar 2024 PSC02 Notification of Atkinsréalis Uk Limited as a person with significant control on 30 November 2023
21 Nov 2023 PSC05 Change of details for Interfleet Holdings Ltd as a person with significant control on 12 October 2023
12 Oct 2023 CERTNM Company name changed snc-lavalin rail & transit verification 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
29 Sep 2023 PSC05 Change of details for Interfleet Holdings Ltd as a person with significant control on 6 April 2016
19 Sep 2023 AA Full accounts made up to 31 December 2022
31 May 2023 TM01 Termination of appointment of Thomas Peter Meacock as a director on 31 May 2023
31 May 2023 AP01 Appointment of Mr James Edward Busby as a director on 31 May 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
12 Jan 2022 TM01 Termination of appointment of Kevin James Chrisp as a director on 31 December 2021
12 Jan 2022 TM01 Termination of appointment of Jamie John Sharp as a director on 31 December 2021
12 Jan 2022 AP01 Appointment of Mr Stephen Michael Jones as a director on 1 January 2022
12 Jan 2022 AP01 Appointment of Mr Thomas Peter Meacock as a director on 1 January 2022
01 Nov 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
22 Mar 2021 AD04 Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
28 Oct 2020 AA Full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Jan 2020 TM01 Termination of appointment of Anthony Hugh Meehan as a director on 2 January 2020
20 Jan 2020 AP01 Appointment of Mr Kevin James Chrisp as a director on 2 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018