AtkinsrÉAlis Consultants Limited

Company Name	AtkinsrÉAlis Consultants Limited
Directors	Simon Glenister Cole and Joanne Jarman
Company Status	Active
Company Number	00755613
Category	Private Limited Company
Incorporation Date	29 March 1963(61 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Elliot Michael Nobelen
Status	Current
Appointed	29 September 2017(54 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(54 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(54 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	Joanne Jarman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(58 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	Rodney Collins
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 May 2000)
Role	Civil Engineer
Correspondence Address	The Bothy Forest Road East Horsley Surrey KT24 5ER

Director Name	Philip Joseph Balfe
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1993)
Role	Engineer
Correspondence Address	White Lodge Rectory Drive Ewhurst Surrey GU6 7PX

Director Name	Maximilian George Burrowes Browne
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 1992)
Role	Chartered Civil Engineer
Correspondence Address	Knockcree Mahee Island Comber N1 County Down BT23 6EP Northern Ireland

Director Name	James Anthony Cuming
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 November 2003)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	74 Chenies Mews London WC1E 6HU

Director Name	Mr Robert Keith Corrie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	7 Hawkwood Dell Great Bookham Leatherhead Surrey KT23 4JR

Director Name	Christopher Jon Anthony Binnie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Civil Engineer
Correspondence Address	4 Reigate Hill Close Reigate Surrey RH2 9PG

Director Name	Peter Allan Brown
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Chartered Engineer
Correspondence Address	48 Warren Road Guildford Surrey GU1 2HG

Secretary Name	Mr Colin Peter Haylock
Nationality	British
Status	Resigned
Appointed	24 September 1991(28 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Downside The Drive Belmont Sutton Surrey SM2 7DP

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	01 April 1992(29 years after company formation)
Appointment Duration	9 years, 12 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(32 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2002)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Paul Edward Archer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 April 2000)
Role	Chart. Building Serv.Engineer
Correspondence Address	15 Woodgavil Banstead Surrey SM7 1AA

Director Name	Peter Leonard Busby
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(32 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Chartered Civil Engineer
Correspondence Address	8 The Common Ealing London W5 3TR

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(32 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (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	Prof Timothy William Broyd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(35 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2002)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	2 Hillbury Gardens Warlingham Surrey CR6 9TQ

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	07 February 2000(36 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	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(39 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12 Highfields Ashtead Surrey KT21 2NL

Director Name	Jill Helen Barrow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(39 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2002)
Role	Management Consultant
Correspondence Address	Blackslade Manor Widecombe In The Moor Devon TQ13 7TF

Director Name	Bsc, Ceng, Mice Richard John Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 27 January 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Meadows End Hilliers Lane Churchill North Somerset BS25 5NA

Director Name	Geoffrey Robert Ball
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(39 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2007)
Role	Chartered Engineer
Correspondence Address	Dial Cottage Church Lane Sevenhampton Cheltenham Gloucestershire GL54 5SW Wales

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(39 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 Piers Benedict Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(39 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2005)
Role	Principle Scientist
Country of Residence	United Kingdom
Correspondence Address	61 Downs Wood Epsom Downs Surrey KT18 5UJ

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(40 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Cor 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(40 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(40 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

Secretary Name	Mr Richard Webster
Nationality	British
Status	Resigned
Appointed	15 September 2004(41 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(42 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

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(44 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 Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(51 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 April 2022)
Role	Group HR Director
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(53 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(53 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(54 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

Contact

Website	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	Over 20 other UK companies use this postal address

Shareholders

142.5k at £1	Confab LTD 50.00% Ordinary
142.5k at £1	Parfab LTD 50.00% Ordinary

Accounts

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

13 August 1998	Delivered on: 21 August 1998 Satisfied on: 17 March 2010 Persons entitled: Bank of America International Limited Classification: Sharge charge (created by CUBIC (UK) limited, E.D.S. international limited, international computers limited and W.S. atkins consultants limited) Secured details: All monies due or to become due from transaction systems limited (the "company") to the chargee in its capacity as security agent (under the terms of the security trust deed as therein defined)) under any bank finance document (as therein defined) or in connection with the facilities on any account whatsoever. Particulars: First fixed charge all future shares and dividends meaning: all dividends payable and other distributions in relation to any of the shares being all of the shareholders' present and future interest in and to the ordinary shares in the company detailed in schedule 1 of the share charge and any other shares issued by the company. See the mortgage charge document for full details. Fully Satisfied
4 January 1996	Delivered on: 18 January 1996 Satisfied on: 8 September 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from bridgend custodial services limited to the chargee under each finance document (as defined) to which the company is a party except for any obligation which, if it were so included, would result in the mortgage of shares contravening section 151 of the companies act 1985. Particulars: All dividends paid or payable on the shares being:- 24,000 "a" shares and 1,000 "b" shares. See the mortgage charge document for full details. Fully Satisfied
5 March 1992	Delivered on: 10 March 1992 Satisfied on: 19 August 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee in respect of a guarantee of even date and in respect of the deposit agreement. Particulars: All rights to the repayment of the deposit (see form 395 for full details). Fully Satisfied
14 June 1988	Delivered on: 28 June 1988 Satisfied on: 16 March 1991 Persons entitled: 3I PLC Classification: Collateral mortgage Secured details: All monies due or to become due from atkins properties limited to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86. Particulars: L/H property k/a premises on the third floor of the western wing of sir william atkins house, southern link road epsom, surrey together with all buildings, fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied
21 April 1988	Delivered on: 10 May 1988 Satisfied on: 16 March 1991 Persons entitled: Investors in Industry PLC Classification: Collateral mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 30/10/85 as amended by a deed of substitution dated 13/6/86. Particulars: All the l/h property k/a the western wing of sir william atkins house, southern link road, epsom together with all buildings and fixtures (including trade fixtures) fixed plant and machinery and the full benefit of the covenants and guarantee on the part of the company contained in the lease dated 4/3/88. Fully Satisfied
30 January 1987	Delivered on: 18 February 1987 Satisfied on: 16 March 1991 Persons entitled: Investors in Industry PLC. Classification: Collateral mortgage Secured details: For securing all moneys due or to become due from scarron limited to the chargee under a loan agreement dated 30/10/85 as amended by a deed of subsititution dated 13/7/86. Particulars: All the l/h property demised to the company by the lease or underlease (please see form 395 for full details of property) together with all buildings & fixtures (including trade fixtures) fixed plant and machinery from time to time therein. Fully Satisfied
13 June 1986	Delivered on: 19 June 1986 Satisfied on: 16 March 1991 Persons entitled: Investors in Industry PLC Classification: Collateral mortgage Secured details: All monies due or to become due from the scarron limited to the chargee under a loan agreement dated 30/10/86. Particulars: Land and buildings situate to the west of and having access to ashley road, epsom, surrey and continuing to chalk lane on the east and k/a woodcote grove, title no:- p 17436 together with all buildings & fixtures (including trade fixtures) and fixed plant and machinery. 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: All book debts and other debts due owing or incurred to the company. Fully Satisfied
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
20 March 2002	Delivered on: 28 March 2002 Satisfied on: 9 June 2006 Persons entitled: TS4I (Process Utilities 1) Limited Classification: Security assignment in respect of the shepherd contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assignor with full title guarantee, as continuing security for the performance and payment of all the secured obligations, hereby assigns and agrees to assign to the assignee all of its right, title, benefit and interest whatsoever present and future in: (a) clauses 5.3 and 16 of the energy centre purchase contract; and (b) the guarantee insofar as it relates to the contractor's obligations under clauses 5.3 and 16 of the energy centre purchase contract. Fully Satisfied
7 August 1963	Delivered on: 13 August 1963 Satisfied on: 6 May 1994 Persons entitled: Clydesdale Bank LTD. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property including uncalled capital. (See doc 6). Fully Satisfied

Filing History

21 November 2023	Change of details for Ws Atkins Limited as a person with significant control on 12 October 2023 (2 pages)
12 October 2023	Company name changed atkins consultants LIMITED\certificate issued on 12/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-11 (3 pages)
29 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
23 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
14 December 2022	Cessation of Parfab Limited as a person with significant control on 14 December 2022 (1 page)
14 December 2022	Notification of Ws Atkins Limited as a person with significant control on 14 December 2022 (2 pages)
14 December 2022	Cessation of Confab Limited as a person with significant control on 14 December 2022 (1 page)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
12 April 2022	Termination of appointment of Alan James Cullens as a director on 7 April 2022 (1 page)
28 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
20 May 2021	Termination of appointment of Mark Stephen Anderson as a director on 17 May 2021 (1 page)
20 May 2021	Appointment of Joanne Jarman as a director on 17 May 2021 (2 pages)
22 March 2021	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW (1 page)
28 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 December 2018	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
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	Accounts for a dormant company made up to 31 March 2017 (5 pages)
21 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
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)
9 October 2017	Termination of appointment of Ashley Louise Gerrard 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)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay 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 Ashley Louise Gerrard 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)
9 October 2017	Appointment of Mrs Louise Mary Mcallister 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	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)
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)
12 January 2017	Termination of appointment of Neil James Corfield Thomas as a director on 12 January 2017 (1 page)
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)
12 January 2017	Termination of appointment of Neil James Corfield Thomas as a director on 12 January 2017 (1 page)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
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 Miss Catherine Elizabeth Lindsay 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)
8 November 2016	Appointment of Miss Ashley Louise Gerrard 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)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
5 May 2016	Amended accounts for a dormant company made up to 31 March 2015 (5 pages)
5 May 2016	Amended accounts for a dormant company made up to 31 March 2015 (5 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 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 285,000 (6 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 285,000 (6 pages)
12 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
12 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
19 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
19 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
23 October 2014	Full accounts made up to 31 March 2014 (15 pages)
23 October 2014	Full accounts made up to 31 March 2014 (15 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 285,000 (5 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 285,000 (5 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 285,000 (5 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 285,000 (5 pages)
24 September 2013	Accounts made up to 31 March 2013 (13 pages)
24 September 2013	Accounts made up to 31 March 2013 (13 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts made up to 31 March 2012 (21 pages)
2 October 2012	Accounts made up to 31 March 2012 (21 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)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
3 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
3 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
1 November 2011	Accounts made up to 31 March 2011 (21 pages)
1 November 2011	Accounts made up to 31 March 2011 (21 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 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)
6 July 2011	Appointment of Steven Johnson as a director (2 pages)
6 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)
6 May 2011	Termination of appointment of Richard Hall as a director (1 page)
6 May 2011	Termination of appointment of Richard Hall as a director (1 page)
29 December 2010	Accounts made up to 31 March 2010 (20 pages)
29 December 2010	Accounts made up to 31 March 2010 (20 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
30 January 2010	Accounts made up to 31 March 2009 (21 pages)
30 January 2010	Accounts made up to 31 March 2009 (21 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Statement of company's objects (2 pages)
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)
12 November 2009	Director's details changed for Heath Stewart Drewett 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 Keith Edward Clarke 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 Richard Webster on 1 November 2009 (1 page)
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	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
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 Richard Webster 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	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
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)
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 Richard William Hall on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard William Hall 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 Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (5 pages)
25 September 2009	Return made up to 20/09/09; full list of members (5 pages)
26 June 2009	Director appointed heath stewart drewett (2 pages)
26 June 2009	Director appointed heath stewart drewett (2 pages)
25 June 2009	Appointment terminated director robert macleod (1 page)
25 June 2009	Appointment terminated director robert macleod (1 page)
28 January 2009	Accounts made up to 31 March 2008 (22 pages)
28 January 2009	Accounts made up to 31 March 2008 (22 pages)
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 (6 pages)
13 October 2008	Return made up to 20/09/08; full list of members (6 pages)
10 October 2008	Appointment terminated director ivor catto (1 page)
10 October 2008	Appointment terminated director ivor catto (1 page)
16 September 2008	Director's change of particulars / ivor catto / 15/09/2008 (1 page)
16 September 2008	Director's change of particulars / ivor catto / 15/09/2008 (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)
1 November 2007	Accounts made up to 31 March 2007 (18 pages)
1 November 2007	Accounts made up to 31 March 2007 (18 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (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 (5 pages)
4 October 2006	Return made up to 20/09/06; full list of members (5 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (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)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
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 (6 pages)
21 September 2005	Return made up to 20/09/05; full list of members (6 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (21 pages)
18 January 2005	Full accounts made up to 31 March 2004 (21 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)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
19 October 2004	Return made up to 20/09/04; full list of members (16 pages)
19 October 2004	Return made up to 20/09/04; full list of members (16 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
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)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
1 June 2004	Company name changed ws atkins consultants LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed ws atkins consultants LIMITED\certificate issued on 01/06/04 (2 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
24 February 2004	Full accounts made up to 31 March 2003 (21 pages)
24 February 2004	Full accounts made up to 31 March 2003 (21 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)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Director's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (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 (17 pages)
8 October 2003	Return made up to 20/09/03; full list of members (17 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
12 September 2003	Director's particulars changed (1 page)
12 September 2003	Director's particulars changed (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
3 June 2003	New secretary appointed (1 page)
3 June 2003	New secretary appointed (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (23 pages)
6 May 2003	Full accounts made up to 31 March 2002 (23 pages)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
11 March 2003	Particulars of mortgage/charge (20 pages)
11 March 2003	Particulars of mortgage/charge (20 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)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
22 October 2002	Return made up to 20/09/02; full list of members (40 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Return made up to 20/09/02; full list of members (40 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)
25 September 2002	New director appointed (3 pages)
25 September 2002	New director appointed (3 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
15 June 2002	New director appointed (1 page)
15 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
13 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (3 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
17 April 2002	New director appointed (3 pages)
17 April 2002	New director appointed (3 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
13 November 2001	Full accounts made up to 31 March 2001 (19 pages)
13 November 2001	Full accounts made up to 31 March 2001 (19 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
5 October 2001	Return made up to 20/09/01; full list of members (14 pages)
5 October 2001	Return made up to 20/09/01; full list of members (14 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
2 May 2001	Nc inc already adjusted 29/03/01 (1 page)
2 May 2001	Nc inc already adjusted 29/03/01 (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2001	Ad 29/03/01--------- Â£ si 35000@1=35000 Â£ ic 250000/285000 (2 pages)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 April 2001	Ad 29/03/01--------- Â£ si 35000@1=35000 Â£ ic 250000/285000 (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
20 December 2000	Full accounts made up to 31 March 2000 (22 pages)
20 December 2000	Full accounts made up to 31 March 2000 (22 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
13 November 2000	Return made up to 20/09/00; no change of members (21 pages)
13 November 2000	Return made up to 20/09/00; no change of members (21 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
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)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
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)
3 December 1999	Return made up to 20/09/99; no change of members (27 pages)
3 December 1999	Return made up to 20/09/99; no change of members (27 pages)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director's particulars changed (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (21 pages)
1 February 1999	Full accounts made up to 31 March 1998 (21 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
10 November 1998	Return made up to 20/09/98; full list of members (25 pages)
10 November 1998	Return made up to 20/09/98; full list of members (25 pages)
9 October 1998	Director's particulars changed (1 page)
9 October 1998	Director's particulars changed (1 page)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
21 August 1998	Particulars of mortgage/charge (15 pages)
21 August 1998	Particulars of mortgage/charge (15 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
9 February 1998	Full accounts made up to 31 March 1997 (21 pages)
9 February 1998	Full accounts made up to 31 March 1997 (21 pages)
16 January 1998	Director's particulars changed (1 page)
16 January 1998	Director's particulars changed (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 20/09/97; full list of members (24 pages)
17 October 1997	Return made up to 20/09/97; full list of members (24 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (20 pages)
4 February 1997	Full accounts made up to 31 March 1996 (20 pages)
22 October 1996	Return made up to 20/09/96; full list of members (16 pages)
22 October 1996	Return made up to 20/09/96; full list of members (16 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (17 pages)
9 February 1996	Full accounts made up to 31 March 1995 (17 pages)
18 January 1996	Particulars of mortgage/charge (5 pages)
18 January 1996	Particulars of mortgage/charge (5 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
17 October 1995	Return made up to 20/09/95; no change of members (32 pages)
17 October 1995	Return made up to 20/09/95; no change of members (32 pages)
16 October 1995	Director's particulars changed (4 pages)
16 October 1995	Director's particulars changed (4 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
21 September 1995	Director resigned (4 pages)
21 September 1995	Director resigned (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 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)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
12 April 1989	Certificate of change of name and re-registration to Limited (1 page)
12 April 1989	Certificate of change of name and re-registration to Limited (1 page)
29 March 1985	Accounts made up to 31 March 1984 (12 pages)
29 March 1985	Accounts made up to 31 March 1984 (12 pages)
3 April 1984	Accounts made up to 31 March 1983 (11 pages)
3 April 1984	Accounts made up to 31 March 1983 (11 pages)
12 January 1983	Accounts made up to 31 March 1982 (11 pages)
12 January 1983	Accounts made up to 31 March 1982 (11 pages)
29 December 1981	Accounts made up to 31 March 1981 (11 pages)
29 December 1981	Accounts made up to 31 March 1981 (11 pages)
18 June 1981	Accounts made up to 31 March 1980 (10 pages)
18 June 1981	Accounts made up to 31 March 1980 (10 pages)
4 March 1980	Accounts made up to 31 March 1979 (10 pages)
4 March 1980	Accounts made up to 31 March 1979 (10 pages)
29 March 1963	Certificate of incorporation (1 page)
29 March 1963	Certificate of incorporation (1 page)

AtkinsrÉAlis Consultants Limited

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