ATKINSRÉALIS CONSULTANCY SERVICES LIMITED
ActiveCompany no. 07470137 · Private limited company · Incorporated 15 Dec 2010
Company no. 07470137 · Private limited company · Incorporated 15 Dec 2010
Original documents filed with Companies House · 64 filings
18 Dec 2017
Officers
Termination of appointment of Heath Stewart Drewett as a director on 15 Dec 2017
PDF · 1 page
23 Nov 2017
Accounts
Current accounting period shortened from 31 Mar 2018 to 31 Dec 2017
PDF · 1 page
14 Nov 2017
Officers
Appointment of Mr Simon Glenister Cole as a director on 14 Nov 2017
PDF · 2 pages
9 Oct 2017
Officers
Termination of appointment of Ashley Louise Gerrard as a secretary on 28 Sep 2017
PDF · 1 page
9 Oct 2017
Officers
Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 Sep 2017
PDF · 1 page
9 Oct 2017
Officers
Appointment of Mrs Louise Mary Mcallister as a secretary on 29 Sep 2017
PDF · 2 pages
9 Oct 2017
Officers
Appointment of Mr Elliot Michael Nobelen as a secretary on 29 Sep 2017
PDF · 2 pages
4 Oct 2017
Confirmation
Confirmation statement made on 20 Sep 2017 with no updates
PDF · 3 pages
11 Sep 2017
Officers
Appointment of Mr Mark Stephen Anderson as a director on 1 Sep 2017
PDF · 2 pages
11 Sep 2017
Officers
Termination of appointment of Richard Webster as a director on 31 Aug 2017
PDF · 1 page
13 Jan 2017
Officers
Director's details changed for Mr Richard Webster on 9 Jan 2017
PDF · 2 pages
10 Nov 2016
Officers
Termination of appointment of Helen Alice Baker as a secretary on 4 Nov 2016
PDF · 1 page
10 Nov 2016
Officers
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 Nov 2016
PDF · 2 pages
8 Nov 2016
Officers
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 Nov 2016
PDF · 2 pages
16 Oct 2015
Annual return
Annual return made up to 20 Sep 2015 with full list of shareholders
PDF · 5 pages
12 Jan 2015
Address
Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT
PDF · 1 page
19 Dec 2014
Address
Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT
PDF · 1 page
2 Oct 2014
Annual return
Annual return made up to 20 Sep 2014 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 64 filings. Documents open on Companies House in a new tab.
8 Nov 2016
Officers
Termination of appointment of Richard Webster as a secretary on 4 Nov 2016
PDF · 1 page
4 Oct 2016
Officers
Director's details changed for Mr Richard Webster on 28 Sep 2016
PDF · 2 pages
3 Oct 2016
Confirmation
Confirmation statement made on 20 Sep 2016 with updates
PDF · 5 pages