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WS ATKINS QUEST TRUSTEE LIMITED

Company number 03491253

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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)
04 Oct 2017 AP01 Appointment of Mr Heath Stewart Drewett as a director on 27 September 2017
04 Oct 2017 AP01 Appointment of Mr Mark Stephen Anderson as a director on 27 September 2017
13 Sep 2017 TM02 Termination of appointment of Richard Webster as a secretary on 31 August 2017
16 Aug 2017 PSC05 Change of details for Ws Atkins Plc as a person with significant control on 4 August 2017
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Nov 2016 TM02 Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
14 Jan 2015 AD03 Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT
23 Dec 2014 AD02 Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 TM01 Termination of appointment of Jonathan Frank Evans as a director on 30 November 2014
01 Dec 2014 AP01 Appointment of Mr Paul Nicholas Randall as a director on 1 December 2014
02 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014
14 Jul 2014 AP01 Appointment of Mr Alan James Cullens as a director on 1 July 2014
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2012 AD01 Registered office address changed from Woodcote Grove Ashley Grove Epsom Surrey KT18 5BW on 7 December 2012
17 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Oct 2011 TM01 Termination of appointment of Edward Burleigh as a director
24 Oct 2011 AP01 Appointment of Mrs Irene Margaret Wood as a director