ATOS UK HOLDINGS LIMITED

09612967
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

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Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 18 Buy now
19 Aug 2024 officers Appointment of director (Mr Andrew Samuel Thomas) 2 Buy now
19 Aug 2024 officers Termination of appointment of director (William James Donovan) 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2024 accounts Annual Accounts 18 Buy now
15 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
09 Jan 2024 officers Appointment of secretary (Ms Rochelle Joy Haden) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (Delphine Soria Sak Bun) 1 Buy now
16 Aug 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
01 Oct 2022 accounts Annual Accounts 19 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
19 Apr 2022 officers Appointment of director (Mr Adrian Paul Gregory) 3 Buy now
12 Oct 2021 accounts Annual Accounts 19 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 18 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2020 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
24 May 2020 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
02 Mar 2020 officers Appointment of secretary (Mrs Delphine Soria Sak Bun) 2 Buy now
02 Mar 2020 officers Termination of appointment of secretary (James John Terrence Loughrey) 1 Buy now
15 Aug 2019 accounts Annual Accounts 18 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Oct 2018 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2018 insolvency Solvency Statement dated 05/10/18 3 Buy now
08 Oct 2018 resolution Resolution 3 Buy now
20 Sep 2018 accounts Annual Accounts 18 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2018 officers Appointment of director (Mr William James Donovan) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Boris Hecker) 1 Buy now
21 Aug 2017 accounts Annual Accounts 16 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 15 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
11 Mar 2016 officers Appointment of director (Mr Boris Hecker) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Jayesh Maroo) 1 Buy now
11 Jan 2016 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Ursula Franziska Morgenstern) 1 Buy now
08 Jul 2015 capital Return of Allotment of shares 4 Buy now
29 Jun 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 May 2015 incorporation Incorporation Company 56 Buy now