ATOS UK HOLDINGS LIMITED

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

Documents

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