ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

Company number 04847610

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Mr. Jamie John Sharp as a director on 1 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr. Anthony Hugh Meehan as a director on 1 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Johannes Cornelis Kuiken as a director on 31 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
04 Oct 2018	TM01	Termination of appointment of Jonathan James Wragg as a director on 28 September 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
10 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
09 Aug 2018	AP03	Appointment of Mr Elliot Michael Nobelen as a secretary on 26 July 2018	(2 pages)
09 Aug 2018	AP03	Appointment of Mrs Louise Mary Mcallister as a secretary on 26 July 2018	(2 pages)
13 Jun 2018	AD03	Register(s) moved to registered inspection location Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
13 Jun 2018	AD02	Register inspection address has been changed to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
13 Jun 2018	AD01	Registered office address changed from Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE England to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 13 June 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
15 Feb 2017	AP01	Appointment of Mr Jonathan James Wragg as a director on 16 December 2016	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Michael John Grace as a director on 16 December 2016	(1 page)
03 Feb 2017	AP01	Appointment of Mr Michael John Grace as a director on 16 December 2016	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Richard Paul Tapping as a director on 16 December 2016	(1 page)
03 Feb 2017	TM02	Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
30 Dec 2015	CERTNM	Company name changed interfleet certification LIMITED\certificate issued on 30/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
30 Dec 2015	AD01	Registered office address changed from Interfleet House Pride Parkway Pride Park Derby Derbyshire DE24 8HX to Snc-Lavalin House 2 Roundhouse Road Pride Park Derby DE24 8JE on 30 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(4 pages)