- Company Overview for ATKINSRÉALIS (GBL) LIMITED (09026118)
- Filing history for ATKINSRÉALIS (GBL) LIMITED (09026118)
- People for ATKINSRÉALIS (GBL) LIMITED (09026118)
- Registers for ATKINSRÉALIS (GBL) LIMITED (09026118)
- More for ATKINSRÉALIS (GBL) LIMITED (09026118)
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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12 Oct 2023 | CERTNM |
Company name changed snc-lavalin (GB) 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 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 | |
05 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 | |
20 May 2021 | AP01 | Appointment of Joanne Jarman as a director on 17 May 2021 | |
20 May 2021 | TM01 | Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 | |
13 May 2021 | PSC02 | Notification of Snc-Lavalin Group Inc. as a person with significant control on 6 April 2016 | |
13 May 2021 | PSC09 | Withdrawal of a person with significant control statement on 13 May 2021 | |
22 Mar 2021 | AD04 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Oct 2020 | CS01 | Confirmation statement made on 20 September 2020 with no updates | |
14 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
15 Apr 2020 | TM01 | Termination of appointment of James Richard Compston as a director on 11 April 2020 | |
27 Nov 2019 | SH20 | Statement by Directors | |
27 Nov 2019 | SH19 |
Statement of capital on 27 November 2019
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27 Nov 2019 | CAP-SS | Solvency Statement dated 27/11/19 | |
27 Nov 2019 | RESOLUTIONS |
Resolutions
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12 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Aug 2019 | TM01 | Termination of appointment of Richard Thomas Glandon George as a director on 31 July 2019 | |
10 Jul 2019 | CH01 | Director's details changed for Mr Richard Thomas Glandon George on 14 May 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with updates | |
24 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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