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ATKINSRÉALIS (GBL) LIMITED

Company number 09026118

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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)
17 Aug 2017	TM01	Termination of appointment of Sylvain Girard as a director on 3 August 2017	View PDF Termination of appointment of Sylvain Girard as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/07/2017	View PDF Resolutions RES13 ‐ Sub division 01/07/2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	TM02	Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016	View PDF Termination of appointment of Richard Paul Tapping as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	SH19	Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000	View PDF Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CAP-SS	Solvency Statement dated 01/01/17	View PDF Solvency Statement dated 01/01/17 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/01/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 01/01/2017 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jan 2017	SH19	Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000	View PDF Statement of capital on 20 January 2017 GBP 10,001 CAD 2,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CAP-SS	Solvency Statement dated 01/01/17	View PDF Solvency Statement dated 01/01/17 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/01/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 01/01/2017 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
05 Jul 2016	CH01	Director's details changed for Hatal Patel on 1 July 2014	View PDF Director's details changed for Hatal Patel on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AP03	Appointment of Mr Richard Paul Tapping as a secretary on 9 May 2016	View PDF Appointment of Mr Richard Paul Tapping as a secretary on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,001	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,001 - link opens in a new window - 5 pages (5 pages)
26 May 2016	AP01	Appointment of Mr Sylvain Girard as a director on 5 April 2016	View PDF Appointment of Mr Sylvain Girard as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Richard Thomas Glandon George as a director on 5 April 2016	View PDF Appointment of Mr Richard Thomas Glandon George as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director on 5 April 2016	View PDF Termination of appointment of Alain-Pierre Marie-Jospeh Emile Raynaud as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 20 pages (20 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 10,001	View PDF Statement of capital following an allotment of shares on 8 March 2016 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
09 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2016	SH19	Statement of capital on 9 March 2016 GBP 10,001.00	View PDF Statement of capital on 9 March 2016 GBP 10,001.00 - link opens in a new window - 4 pages (4 pages)

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ATKINSRÉALIS (GBL) LIMITED

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