ATKINSRÉALIS ATK INVESTMENTS LIMITED

04404511
WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2024 accounts Annual Accounts 21 Buy now
21 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 22 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 22 Buy now
05 Oct 2021 accounts Annual Accounts 21 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Joanne Jarman) 2 Buy now
20 May 2021 officers Termination of appointment of director (Mark Stephen Anderson) 1 Buy now
22 Mar 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Oct 2020 accounts Annual Accounts 20 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 accounts Annual Accounts 21 Buy now
13 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 21 Buy now
15 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2018 insolvency Solvency Statement dated 14/06/18 1 Buy now
15 Jun 2018 resolution Resolution 1 Buy now
18 Dec 2017 officers Termination of appointment of director (Heath Stewart Drewett) 1 Buy now
23 Nov 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Nov 2017 accounts Annual Accounts 24 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Ashley Louise Gerrard) 1 Buy now
09 Oct 2017 officers Termination of appointment of secretary (Catherine Elizabeth Lindsay) 1 Buy now
09 Oct 2017 officers Appointment of secretary (Mrs Louise Mary Mcallister) 2 Buy now
09 Oct 2017 officers Appointment of secretary (Mr Elliot Michael Nobelen) 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 officers Appointment of director (Mr Mark Stephen Anderson) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Richard Webster) 1 Buy now
16 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2017 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2017 officers Change of particulars for director (Mr Richard Webster) 2 Buy now
10 Nov 2016 officers Termination of appointment of secretary (Helen Alice Baker) 1 Buy now
10 Nov 2016 officers Appointment of secretary (Miss Catherine Elizabeth Lindsay) 2 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Richard Webster) 1 Buy now
08 Nov 2016 officers Appointment of secretary (Miss Ashley Louise Gerrard) 2 Buy now
06 Oct 2016 accounts Annual Accounts 22 Buy now
04 Oct 2016 officers Change of particulars for director (Mr Richard Webster) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2015 annual-return Annual Return 10 Buy now
28 Sep 2015 accounts Annual Accounts 25 Buy now
14 Apr 2015 officers Appointment of director (Simon Glenister Cole) 2 Buy now
12 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
19 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
23 Oct 2014 accounts Annual Accounts 25 Buy now
02 Oct 2014 annual-return Annual Return 9 Buy now
04 Aug 2014 officers Termination of appointment of director (Alun Hughes Griffiths) 1 Buy now
14 Jul 2014 officers Appointment of director (Mr Alan James Cullens) 2 Buy now
16 Oct 2013 annual-return Annual Return 9 Buy now
24 Sep 2013 accounts Annual Accounts 20 Buy now
04 Jan 2013 capital Return of Allotment of shares 7 Buy now
03 Jan 2013 capital Return of Allotment of shares 7 Buy now
12 Oct 2012 annual-return Annual Return 9 Buy now
10 Oct 2012 capital Return of Allotment of shares 7 Buy now
01 Oct 2012 accounts Annual Accounts 20 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Heath Stewart Drewett) 2 Buy now
03 Jul 2012 capital Return of Allotment of shares 6 Buy now
17 Apr 2012 capital Return of Allotment of shares 6 Buy now
06 Jan 2012 officers Appointment of director (Mr Richard Webster) 2 Buy now
21 Dec 2011 capital Return of Allotment of shares 6 Buy now
02 Dec 2011 officers Termination of appointment of director (Steven Johnson) 1 Buy now
24 Oct 2011 capital Return of Allotment of shares 6 Buy now
27 Sep 2011 accounts Annual Accounts 22 Buy now
27 Sep 2011 annual-return Annual Return 8 Buy now
20 Jul 2011 capital Return of Allotment of shares 5 Buy now
07 Jul 2011 officers Appointment of director (Steven Johnson) 2 Buy now
05 Jul 2011 officers Termination of appointment of director (Ian Purser) 1 Buy now
07 Apr 2011 capital Return of Allotment of shares 5 Buy now
30 Dec 2010 capital Return of Allotment of shares 5 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 capital Return of Allotment of shares 5 Buy now
27 Sep 2010 accounts Annual Accounts 26 Buy now
27 Jul 2010 capital Return of Allotment of shares 4 Buy now
27 Apr 2010 capital Return of Allotment of shares 5 Buy now
20 Jan 2010 capital Return of Allotment of shares 5 Buy now
14 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jan 2010 resolution Resolution 36 Buy now
13 Nov 2009 officers Change of particulars for director (Heath Stewart Drewett) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Alun Hughes Griffiths) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Richard Webster) 1 Buy now
11 Nov 2009 officers Change of particulars for secretary (Helen Alice Baker) 1 Buy now
06 Nov 2009 officers Change of particulars for director (Ian Robert Purser) 2 Buy now
08 Oct 2009 capital Return of Allotment of shares 2 Buy now
25 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
25 Sep 2009 accounts Annual Accounts 24 Buy now
26 Jun 2009 officers Director appointed heath stewart drewett 2 Buy now
25 Jun 2009 officers Appointment terminated director robert macleod 1 Buy now
27 May 2009 capital Ad 05/05/09\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
07 Apr 2009 capital Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
07 Apr 2009 capital Nc inc already adjusted 31/03/09 1 Buy now
07 Apr 2009 resolution Resolution 1 Buy now
05 Mar 2009 incorporation Memorandum Articles 25 Buy now
03 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2008 resolution Resolution 21 Buy now
13 Oct 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now