AtkinsrÉAlis UK Limited

Company Name	AtkinsrÉAlis UK Limited
Company Status	Active
Company Number	00688424
Category	Private Limited Company
Incorporation Date	30 March 1961(63 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71112	Urban planning and landscape architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip David Hoare
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(50 years after company formation)
Appointment Duration	13 years, 1 month
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Michael McNicholas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(50 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(53 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Current
Appointed	29 September 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mrs Louise Mary McAllister
Status	Current
Appointed	29 September 2017(56 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(56 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Leslie Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(59 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Andrew John Finch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(59 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Joanne Jarman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(60 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Ms Colette Maria Carroll
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2023(62 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr James Nicholas Butler
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(63 years after company formation)
Appointment Duration	3 weeks, 4 days
Role	Managing Director, Project And Programme Services
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Christopher David Conboy
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(63 years, 1 month after company formation)
Appointment Duration	1 week, 4 days
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Dennis Butler Chandler
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(31 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Dir Of Grp Computing Services
Correspondence Address	Rowcroft 21 Baddingham Drive Fetcham Surrey KT22 9EU

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	20 September 1992(31 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Paul Edward Archer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(34 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 2000)
Role	Chartered Building Services En
Correspondence Address	15 Woodgavil Banstead Surrey SM7 1AA

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	07 February 2000(38 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Graham Anthony Alfred
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(39 years after company formation)
Appointment Duration	4 years (resigned 30 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	46 Summerleaze Road Maidenhead Berkshire SL6 8EN

Director Name	Paul Crolla
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Ruffellwood Magnolia Way Fleet Hampshire GU52 7JZ

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(41 years, 4 months after company formation)
Appointment Duration	3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(41 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	27 May 2003(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(42 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2011)
Role	Architect
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(43 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Southernhay High Street Hinton St George Somerset TA17 8SE

Director Name	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(43 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12 Highfields Ashtead Surrey KT21 2NL

Secretary Name	Mr Richard Webster
Nationality	British
Status	Resigned
Appointed	15 September 2004(43 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Bsc, Ceng, Mice Richard John Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(46 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Christopher Laine Birdsong
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2007(46 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2012)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(46 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Timothy Edward Arthur Askew
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(49 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 January 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Martin Alexander Chalmers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(55 years after company formation)
Appointment Duration	3 years (resigned 07 April 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	04 November 2016(55 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Catherine Elizabeth Lindsay
Status	Resigned
Appointed	04 November 2016(55 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(56 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Christopher Ball
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(57 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW

Contact

Website	www.atkinsglobal.com

Location

Registered Address	Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40.1m at £1	Atkins Beta LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£820,200,000
Gross Profit	£319,000,000
Net Worth	£155,800,000
Cash	£112,500,000
Current Liabilities	£532,100,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

27 February 2003	Delivered on: 11 March 2003 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties Classification: Second fixed and floating debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever. Particulars: The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
18 December 2002	Delivered on: 27 December 2002 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties Classification: Fixed and floating security document Secured details: All moneys,indebtedness,debts and liabilities due or to become due from the company to any finance party on any account whatsoever. Particulars: Excluding (I) 650 aztec west business park,bristol; (ii) block b 4-6 wellbrook court CB3 ona,cambridge; (iii) 3RD floor longcross court 47 newport rd,CF24 oad,cardiff; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 October 2002	Delivered on: 15 October 2002 Satisfied on: 9 June 2006 Persons entitled: Pippingford Estate Company Limited Classification: Rent deposit deed Secured details: Â£18,297.97 due or to become due from the company to the chargee. Particulars: Cash deposit. Fully Satisfied
23 June 1989	Delivered on: 10 July 1989 Satisfied on: 9 June 2006 Persons entitled: Basint International Establishment Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 23.6.89. Particulars: A rent deposit of Â£6,250 in the account of the agents the chargee at the royal bank of scotland PLC account no. 91126675. Fully Satisfied
25 April 1985	Delivered on: 2 May 1985 Satisfied on: 6 May 1994 Persons entitled: Clydesdale Bank Public Limited Company. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

22 November 2023	Change of details for Atkinsréalis Investments Uk Limited as a person with significant control on 12 October 2023 (2 pages)
14 November 2023	Change of details for Atkins Investments Uk Limited as a person with significant control on 12 October 2023 (2 pages)
14 November 2023	Appointment of Ms Colette Maria Carroll as a director on 4 September 2023 (2 pages)
12 October 2023	Company name changed atkins LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (61 pages)
29 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
10 August 2023	Termination of appointment of Andrew Michael English as a director on 10 August 2023 (1 page)
28 July 2023	Termination of appointment of Christophe Marie Yves Junillon as a director on 26 July 2023 (1 page)
9 March 2023	Appointment of Mr Andrew Michael English as a director on 9 March 2023 (2 pages)
10 October 2022	Appointment of Mr Christophe Marie Yves Junillon as a director on 30 September 2022 (2 pages)
7 October 2022	Termination of appointment of Christopher Ball as a director on 30 September 2022 (1 page)
3 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (60 pages)
5 October 2021	Full accounts made up to 31 December 2020 (65 pages)
28 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
9 August 2021	Termination of appointment of Leslie Dennis Newman as a director on 30 July 2021 (1 page)
20 May 2021	Appointment of Joanne Jarman as a director on 17 May 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 (1 page)
22 March 2021	Register(s) moved to registered office address Woodcote Grove, Ashley Road Epsom Surrey KT18 5BW (1 page)
27 October 2020	Full accounts made up to 31 December 2019 (64 pages)
1 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 June 2020	Appointment of Mr Andrew John Finch as a director on 29 June 2020 (2 pages)
17 June 2020	Appointment of Mr Richard Leslie Robinson as a director on 17 June 2020 (2 pages)
9 April 2020	Appointment of Mr Leslie Dennis Newman as a director on 6 April 2020 (2 pages)
1 April 2020	Termination of appointment of Martin Macdonald Grant as a director on 31 March 2020 (1 page)
3 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
23 September 2019	Full accounts made up to 31 December 2018 (55 pages)
5 August 2019	Termination of appointment of Neil James Corfield Thomas as a director on 31 July 2019 (1 page)
2 May 2019	Termination of appointment of Nicholas John Roberts as a director on 30 April 2019 (1 page)
16 April 2019	Termination of appointment of Martin Alexander Chalmers as a director on 7 April 2019 (1 page)
13 December 2018	Register inspection address has been changed from Euston Tower Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (55 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 May 2018	Appointment of Mr Christopher Ball as a director on 25 April 2018 (2 pages)
18 April 2018	Termination of appointment of John Alexander Gould as a director on 31 March 2018 (1 page)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
21 November 2017	Full accounts made up to 31 March 2017 (59 pages)
21 November 2017	Full accounts made up to 31 March 2017 (59 pages)
14 November 2017	Termination of appointment of Donald Arthur Lawson as a director on 31 October 2017 (1 page)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
14 November 2017	Termination of appointment of Donald Arthur Lawson as a director on 31 October 2017 (1 page)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
4 July 2017	Change of details for Atkins Beta Limited as a person with significant control on 11 April 2017 (2 pages)
4 July 2017	Change of details for Atkins Beta Limited as a person with significant control on 11 April 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Appointment of Mr Richard Webster as a director on 4 November 2016 (2 pages)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Appointment of Mr Richard Webster as a director on 4 November 2016 (2 pages)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
6 October 2016	Full accounts made up to 31 March 2016 (60 pages)
6 October 2016	Full accounts made up to 31 March 2016 (60 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
28 June 2016	Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 20 June 2016 (1 page)
28 June 2016	Termination of appointment of Sara Elizabeth Anne Lipscombe-Nott as a director on 20 June 2016 (1 page)
12 April 2016	Appointment of Mr Martin Alexander Chalmers as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of Mr Martin Alexander Chalmers as a director on 1 April 2016 (2 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 40,064,000 (10 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 40,064,000 (10 pages)
9 October 2015	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2015 (1 page)
9 October 2015	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 30 September 2015 (1 page)
28 September 2015	Full accounts made up to 31 March 2015 (63 pages)
28 September 2015	Full accounts made up to 31 March 2015 (63 pages)
10 April 2015	Termination of appointment of Geoffrey Alan Robins as a director on 3 April 2015 (1 page)
10 April 2015	Termination of appointment of Geoffrey Alan Robins as a director on 3 April 2015 (1 page)
10 April 2015	Termination of appointment of Geoffrey Alan Robins as a director on 3 April 2015 (1 page)
12 January 2015	Register(s) moved to registered inspection location Euston Tower Euston Road London NW1 3AT (1 page)
12 January 2015	Register(s) moved to registered inspection location Euston Tower Euston Road London NW1 3AT (1 page)
5 January 2015	Termination of appointment of David James Tonkin as a director on 30 December 2014 (1 page)
5 January 2015	Resolutions RES13 ‐ Re waiver of outstanding debt 11/12/2014 (2 pages)
5 January 2015	Termination of appointment of David James Tonkin as a director on 30 December 2014 (1 page)
19 December 2014	Register inspection address has been changed to Euston Tower Euston Road London NW1 3AT (1 page)
19 December 2014	Register inspection address has been changed to Euston Tower Euston Road London NW1 3AT (1 page)
15 December 2014	Appointment of Mr Nicholas Roberts as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Nicholas Roberts as a director on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mr Nicholas Roberts as a director on 1 December 2014 (2 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 40,064,000 (10 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 40,064,000 (10 pages)
22 September 2014	Full accounts made up to 31 March 2014 (65 pages)
22 September 2014	Full accounts made up to 31 March 2014 (65 pages)
14 August 2014	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 25 July 2014 (1 page)
14 August 2014	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 25 July 2014 (1 page)
7 August 2014	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014 (2 pages)
7 August 2014	Director's details changed for Dr Martin Macdonald Grant on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 40,064,000 (11 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 40,064,000 (11 pages)
24 September 2013	Full accounts made up to 31 March 2013 (61 pages)
24 September 2013	Full accounts made up to 31 March 2013 (61 pages)
16 July 2013	Director's details changed for Philip David Hoare on 15 June 2012 (2 pages)
16 July 2013	Director's details changed for Philip David Hoare on 15 June 2012 (2 pages)
12 October 2012	Termination of appointment of Christopher Birdsong as a director (1 page)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (12 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (12 pages)
12 October 2012	Termination of appointment of Christopher Birdsong as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (62 pages)
2 October 2012	Full accounts made up to 31 March 2012 (62 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
9 February 2012	Appointment of John Alexander Gould as a director (2 pages)
9 February 2012	Appointment of John Alexander Gould as a director (2 pages)
13 January 2012	Termination of appointment of Simon Moon as a director (1 page)
13 January 2012	Termination of appointment of Simon Moon as a director (1 page)
13 January 2012	Appointment of Michael Mcnicholas as a director (2 pages)
13 January 2012	Appointment of Michael Mcnicholas as a director (2 pages)
30 November 2011	Termination of appointment of Steven Johnson as a director (1 page)
30 November 2011	Termination of appointment of Steven Johnson as a director (1 page)
4 November 2011	Termination of appointment of Sean Haley as a director (1 page)
4 November 2011	Termination of appointment of Sean Haley as a director (1 page)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
30 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (12 pages)
27 September 2011	Full accounts made up to 31 March 2011 (64 pages)
27 September 2011	Full accounts made up to 31 March 2011 (64 pages)
1 August 2011	Termination of appointment of Keith Clarke as a director (1 page)
1 August 2011	Termination of appointment of Keith Clarke as a director (1 page)
12 July 2011	Director's details changed for Philip David Hoare on 1 April 2011 (2 pages)
12 July 2011	Director's details changed for Philip David Hoare on 1 April 2011 (2 pages)
12 July 2011	Director's details changed for Philip David Hoare on 1 April 2011 (2 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
9 May 2011	Appointment of Sean Michael Haley as a director (2 pages)
9 May 2011	Appointment of Sean Michael Haley as a director (2 pages)
5 May 2011	Termination of appointment of Richard Hall as a director (1 page)
5 May 2011	Appointment of Donald Arthur Lawson as a director (2 pages)
5 May 2011	Termination of appointment of Richard Hall as a director (1 page)
5 May 2011	Appointment of Donald Arthur Lawson as a director (2 pages)
19 April 2011	Appointment of Philip David Hoare as a director (2 pages)
19 April 2011	Appointment of Philip David Hoare as a director (2 pages)
31 January 2011	Termination of appointment of Timothy Askew as a director (1 page)
31 January 2011	Termination of appointment of Timothy Askew as a director (1 page)
19 November 2010	Appointment of Geoffrey Christopher Yates-Kneen as a director (2 pages)
19 November 2010	Appointment of Geoffrey Christopher Yates-Kneen as a director (2 pages)
15 November 2010	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director (2 pages)
15 November 2010	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director (2 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (11 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (11 pages)
27 September 2010	Full accounts made up to 31 March 2010 (56 pages)
27 September 2010	Full accounts made up to 31 March 2010 (56 pages)
7 July 2010	Appointment of Mr Timothy Edward Arthur Askew as a director (2 pages)
7 July 2010	Termination of appointment of Graham Roberts as a director (1 page)
7 July 2010	Termination of appointment of Graham Roberts as a director (1 page)
7 July 2010	Appointment of Mr Timothy Edward Arthur Askew as a director (2 pages)
7 June 2010	Termination of appointment of Paul Dollin as a director (1 page)
7 June 2010	Termination of appointment of Paul Dollin as a director (1 page)
17 May 2010	Appointment of Mr Simon Christopher Moon as a director (2 pages)
17 May 2010	Appointment of Mr Simon Christopher Moon as a director (2 pages)
7 April 2010	Termination of appointment of Richard Barrett as a director (1 page)
7 April 2010	Termination of appointment of Richard Barrett as a director (1 page)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
14 January 2010	Statement of company's objects (2 pages)
23 December 2009	Director's details changed for Graham Patrick Roberts on 10 December 2009 (2 pages)
23 December 2009	Director's details changed for Graham Patrick Roberts on 10 December 2009 (2 pages)
13 November 2009	Director's details changed for Graham Patrick Roberts on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Graham Patrick Roberts on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Doctor Geoffrey Alan Robins on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Doctor Geoffrey Alan Robins on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Doctor Geoffrey Alan Robins on 1 November 2009 (2 pages)
13 November 2009	Director's details changed for Graham Patrick Roberts on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Mr David James Tonkin on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr David James Tonkin on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Neil James Corfield Thomas on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Keith Edward Clarke on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Keith Edward Clarke on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Neil James Corfield Thomas on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Neil James Corfield Thomas on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Keith Edward Clarke on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Mr David James Tonkin on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Sara Elizabeth Anne Lipscombe-Nott on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Martin Macdonald Grant on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Martin Macdonald Grant on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Kenneth Edward Dollin on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Kenneth Edward Dollin on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Sara Elizabeth Anne Lipscombe-Nott on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Sara Elizabeth Anne Lipscombe-Nott on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard William Hall on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Kenneth Edward Dollin on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Dr Martin Macdonald Grant on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Richard John Barrett on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Richard John Barrett on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Laine Birdsong on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Richard John Barrett on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Laine Birdsong on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Christopher Laine Birdsong on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (8 pages)
25 September 2009	Full accounts made up to 31 March 2009 (56 pages)
25 September 2009	Full accounts made up to 31 March 2009 (56 pages)
25 September 2009	Return made up to 20/09/09; full list of members (8 pages)
22 June 2009	Appointment terminated director robert macleod (1 page)
22 June 2009	Appointment terminated director robert macleod (1 page)
22 June 2009	Director appointed heath stewart drewett (2 pages)
22 June 2009	Director appointed heath stewart drewett (2 pages)
1 April 2009	Director appointed paul kenneth edward dollin (1 page)
1 April 2009	Director appointed geoffrey alan robins (2 pages)
1 April 2009	Director appointed graham patrick roberts (1 page)
1 April 2009	Director appointed geoffrey alan robins (2 pages)
1 April 2009	Director appointed martin macdonald grant (1 page)
1 April 2009	Director appointed paul kenneth edward dollin (1 page)
1 April 2009	Director appointed graham patrick roberts (1 page)
1 April 2009	Director appointed martin macdonald grant (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2008	Return made up to 20/09/08; full list of members (7 pages)
13 October 2008	Return made up to 20/09/08; full list of members (7 pages)
9 October 2008	Appointment terminated director ivor catto (1 page)
9 October 2008	Appointment terminated director ivor catto (1 page)
25 September 2008	Full accounts made up to 31 March 2008 (57 pages)
25 September 2008	Full accounts made up to 31 March 2008 (57 pages)
15 September 2008	Director's change of particulars / ivor catto / 15/09/2008 (1 page)
15 September 2008	Director's change of particulars / ivor catto / 15/09/2008 (1 page)
19 June 2008	Director appointed sara elizabeth anne lipscombe-nott (1 page)
19 June 2008	Director appointed sara elizabeth anne lipscombe-nott (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
20 November 2007	New director appointed (3 pages)
20 November 2007	New director appointed (3 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Return made up to 20/09/07; full list of members (4 pages)
1 October 2007	Return made up to 20/09/07; full list of members (4 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (49 pages)
7 August 2007	Full accounts made up to 31 March 2007 (49 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 October 2006	Return made up to 20/09/06; full list of members (4 pages)
4 October 2006	Return made up to 20/09/06; full list of members (4 pages)
29 August 2006	Full accounts made up to 31 March 2006 (47 pages)
29 August 2006	Full accounts made up to 31 March 2006 (47 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (3 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (32 pages)
13 January 2006	Full accounts made up to 31 March 2005 (32 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (5 pages)
21 September 2005	Return made up to 20/09/05; full list of members (5 pages)
19 September 2005	Registered office changed on 19/09/05 from: cs woodcote grove ashley road epsom surrey KT18 5BW (1 page)
19 September 2005	Registered office changed on 19/09/05 from: cs woodcote grove ashley road epsom surrey KT18 5BW (1 page)
7 June 2005	Ad 31/03/05--------- Â£ si 64000@1=64000 Â£ ic 40000000/40064000 (2 pages)
7 June 2005	Statement of affairs (7 pages)
7 June 2005	Ad 31/03/05--------- Â£ si 64000@1=64000 Â£ ic 40000000/40064000 (2 pages)
7 June 2005	Statement of affairs (7 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
22 April 2005	Nc inc already adjusted 31/03/05 (1 page)
22 April 2005	Nc inc already adjusted 31/03/05 (1 page)
22 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (30 pages)
2 February 2005	Full accounts made up to 31 March 2004 (30 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (4 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
1 June 2004	Company name changed w s atkins (services) LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed w s atkins (services) LIMITED\certificate issued on 01/06/04 (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Nc inc already adjusted 30/03/04 (1 page)
8 April 2004	Ad 30/03/04--------- Â£ si 39750000@1=39750000 Â£ ic 250000/40000000 (2 pages)
8 April 2004	Ad 30/03/04--------- Â£ si 39750000@1=39750000 Â£ ic 250000/40000000 (2 pages)
8 April 2004	Nc inc already adjusted 30/03/04 (1 page)
24 February 2004	Full accounts made up to 31 March 2003 (28 pages)
24 February 2004	Full accounts made up to 31 March 2003 (28 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
5 November 2003	Secretary's particulars changed (1 page)
5 November 2003	Secretary's particulars changed (1 page)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (3 pages)
8 October 2003	Return made up to 20/09/03; full list of members (8 pages)
8 October 2003	Return made up to 20/09/03; full list of members (8 pages)
16 September 2003	Declaration of mortgage charge released/ceased (1 page)
16 September 2003	Declaration of mortgage charge released/ceased (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed (1 page)
3 June 2003	New secretary appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (3 pages)
12 May 2003	New director appointed (3 pages)
6 May 2003	Full accounts made up to 31 March 2002 (25 pages)
6 May 2003	Full accounts made up to 31 March 2002 (25 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
11 March 2003	Particulars of mortgage/charge (21 pages)
11 March 2003	Particulars of mortgage/charge (21 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
27 December 2002	Particulars of mortgage/charge (10 pages)
27 December 2002	Particulars of mortgage/charge (10 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Return made up to 20/09/02; full list of members (10 pages)
9 October 2002	Return made up to 20/09/02; full list of members (10 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
20 November 2001	Amended full accounts made up to 31 March 2001 (22 pages)
20 November 2001	Amended full accounts made up to 31 March 2001 (22 pages)
13 November 2001	Full accounts made up to 31 March 2001 (22 pages)
13 November 2001	Full accounts made up to 31 March 2001 (22 pages)
8 October 2001	Return made up to 20/09/01; full list of members (9 pages)
8 October 2001	Return made up to 20/09/01; full list of members (9 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
20 December 2000	Full accounts made up to 31 March 2000 (37 pages)
20 December 2000	Full accounts made up to 31 March 2000 (37 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
17 October 2000	Return made up to 20/09/00; no change of members (9 pages)
17 October 2000	Return made up to 20/09/00; no change of members (9 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (22 pages)
3 February 2000	Full accounts made up to 31 March 1999 (22 pages)
26 October 1999	Return made up to 20/09/99; full list of members (10 pages)
26 October 1999	Return made up to 20/09/99; full list of members (10 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (22 pages)
2 February 1999	Full accounts made up to 31 March 1998 (22 pages)
21 October 1998	Return made up to 20/09/98; full list of members (9 pages)
21 October 1998	Return made up to 20/09/98; full list of members (9 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
1 April 1998	Full accounts made up to 31 March 1997 (22 pages)
1 April 1998	Full accounts made up to 31 March 1997 (22 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
17 October 1997	Return made up to 20/09/97; full list of members (12 pages)
17 October 1997	Return made up to 20/09/97; full list of members (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
4 February 1997	Full accounts made up to 31 March 1996 (18 pages)
22 October 1996	Return made up to 20/09/96; full list of members (10 pages)
22 October 1996	Return made up to 20/09/96; full list of members (10 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (16 pages)
7 February 1996	Full accounts made up to 31 March 1995 (16 pages)
13 October 1995	Director resigned (4 pages)
13 October 1995	Director resigned (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	New director appointed (4 pages)
9 October 1995	Director's particulars changed (4 pages)
9 October 1995	Director's particulars changed (4 pages)
4 October 1995	Return made up to 20/09/95; no change of members (14 pages)
4 October 1995	Return made up to 20/09/95; no change of members (14 pages)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
12 April 1995	Registered office changed on 12/04/95 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 December 1994	Accounts made up to 31 March 1994 (15 pages)
1 December 1994	Full accounts made up to 31 March 1994 (15 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1992	Memorandum and Articles of Association (22 pages)
9 March 1992	Memorandum and Articles of Association (22 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
16 March 1991	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1990	Full accounts made up to 31 March 1989 (15 pages)
8 January 1990	Full accounts made up to 31 March 1989 (15 pages)
12 December 1988	Full accounts made up to 31 March 1988 (13 pages)
12 December 1988	Full accounts made up to 31 March 1988 (13 pages)
22 December 1987	Full accounts made up to 31 March 1987 (12 pages)
22 December 1987	Full accounts made up to 31 March 1987 (12 pages)
28 January 1987	Full accounts made up to 31 March 1986 (11 pages)
28 January 1987	Full accounts made up to 31 March 1986 (11 pages)
3 January 1986	Accounts made up to 31 March 1985 (11 pages)
3 January 1986	Accounts made up to 31 March 1985 (11 pages)
29 March 1985	Accounts made up to 31 March 1984 (11 pages)
29 March 1985	Accounts made up to 31 March 1984 (11 pages)
30 March 1984	Accounts made up to 31 March 1983 (4 pages)
30 March 1984	Accounts made up to 31 March 1983 (4 pages)
17 March 1983	Company name changed\certificate issued on 17/03/83 (2 pages)
17 March 1983	Company name changed\certificate issued on 17/03/83 (2 pages)
12 January 1983	Accounts made up to 31 March 1982 (3 pages)
12 January 1983	Accounts made up to 31 March 1982 (3 pages)
29 December 1981	Accounts made up to 31 March 1981 (3 pages)
29 December 1981	Accounts made up to 31 March 1981 (3 pages)
18 June 1981	Accounts made up to 31 March 1980 (3 pages)
18 June 1981	Accounts made up to 31 March 1980 (3 pages)
4 March 1980	Accounts made up to 31 March 1979 (3 pages)
4 March 1980	Accounts made up to 31 March 1979 (3 pages)
8 April 1971	Company name changed\certificate issued on 08/04/71 (4 pages)
8 April 1971	Company name changed\certificate issued on 08/04/71 (4 pages)
30 March 1961	Incorporation (26 pages)
30 March 1961	Certificate of incorporation (1 page)
30 March 1961	Incorporation (26 pages)
30 March 1961	Certificate of incorporation (1 page)
13 March 1961	Certificate of incorporation (1 page)
13 March 1961	Certificate of incorporation (1 page)

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