AtkinsrÉAlis UK International Limited

Company Name	AtkinsrÉAlis UK International Limited
Company Status	Active
Company Number	01091953
Category	Private Limited Company
Incorporation Date	23 January 1973(51 years, 3 months ago)
Previous Name	W.S. Atkins International Limited

Business Activity

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(38 years, 2 months after company formation)
Appointment Duration	13 years
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(38 years, 11 months after company formation)
Appointment Duration	12 years, 3 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(41 years, 5 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(44 years, 8 months after company formation)
Appointment Duration	6 years, 6 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(44 years, 8 months after company formation)
Appointment Duration	6 years, 6 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(44 years, 10 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(47 years, 5 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	Joanne Jarman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(48 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Campbell Gray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Chu Wing Law
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	08 April 2022(49 years, 2 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer, Asia, Engineering Service
Country of Residence	Hong Kong
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Christophe Marie Yves Junillon
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,French
Status	Current
Appointed	30 September 2022(49 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director, Nuclear & Power, Emea
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Philip Joseph Balfe
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Engineer
Correspondence Address	White Lodge Rectory Drive Ewhurst Surrey GU6 7PX

Director Name	Christopher Jon Anthony Binnie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 August 1998)
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	20 September 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1996)
Role	Chartered Engineer
Correspondence Address	48 Warren Road Guildford Surrey GU1 2HG

Director Name	Barry Hodgson Chapman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 January 2002)
Role	Civil Engineer
Correspondence Address	South Farm Blackborough Cullompton Devon EX15 2JE

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	20 September 1992(19 years, 8 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	Rodney Collins
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2000)
Role	Civil Engineer
Correspondence Address	The Bothy Forest Road East Horsley Surrey KT24 5ER

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	07 February 2000(27 years 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	Brian Charles Clancy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 2001)
Role	Management Consultant
Correspondence Address	97 Winchester Street London SW1V 4NX

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 August 2002(29 years, 6 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(30 years, 1 month 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	Mr Timothy Edward Arthur Askew
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(30 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(30 years, 4 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(30 years, 4 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(30 years, 8 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(31 years, 8 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(32 years, 3 months 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	Mr Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12 Highfields Ashtead Surrey KT21 2NL

Director Name	Mr Richard John Barrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2013)
Role	Chartered Engineer
Country of Residence	UAE
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(34 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2020)
Role	Project Manager
Country of Residence	Hong Kong
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(34 years, 11 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 Martin Alexander Chalmers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(43 years, 2 months 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(43 years, 9 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(43 years, 9 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(44 years, 7 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(45 years, 3 months 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	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

152.5k at £1	Atkins Gamma LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,792,000
Gross Profit	£9,613,000
Net Worth	£143,748,000
Cash	£12,488,000
Current Liabilities	£326,649,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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
16 August 1989	Delivered on: 30 August 1989 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: See doc for full 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. Fully Satisfied
13 June 1986	Delivered on: 19 June 1986 Satisfied on: 16 March 1991 Persons entitled: Investors in Industry P.L.C. Classification: Collateral mortgage Secured details: For securing all monies due or to become due from scamon limited under the terms of a loan agreement dated 30/10/85. to the chargee. Particulars: L/H property k/a land & buildings situated to the west of & having access to ashley road epsom, surrey & continuing to chalk lane on the east & k/a woodcote grove title no P17436, together with all buildings & fixtures (including trade fixtures) and fixed plant & machinery from time to time. Fully Satisfied

Filing History

27 October 2020	Full accounts made up to 31 December 2019 (44 pages)
6 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
18 June 2020	Appointment of Mr Pierre Crisantha Dedigama as a director on 18 June 2020 (2 pages)
17 June 2020	Appointment of Mr Richard Leslie Robinson as a director on 17 June 2020 (2 pages)
21 May 2020	Appointment of Catherine Kwan Li as a director on 21 May 2020 (2 pages)
1 April 2020	Termination of appointment of Martin Macdonald Grant as a director on 31 March 2020 (1 page)
26 March 2020	Termination of appointment of Christopher Laine Birdsong as a director on 1 January 2020 (1 page)
4 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
23 September 2019	Full accounts made up to 31 December 2018 (39 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)
14 February 2019	Termination of appointment of Kar Ming Samson Sin as a director on 31 January 2019 (1 page)
24 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 152,501 (4 pages)
20 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 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)
13 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
26 November 2018	Termination of appointment of Simon Christopher Moon as a director on 22 November 2018 (1 page)
19 October 2018	Full accounts made up to 31 March 2018 (36 pages)
3 October 2018	Appointment of Mr Simon Christopher Moon as a director on 2 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Simon Christopher Moon as a director on 1 May 2018 (1 page)
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)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
20 November 2017	Full accounts made up to 31 March 2017 (43 pages)
20 November 2017	Full accounts made up to 31 March 2017 (43 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	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)
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 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)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
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)
12 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
12 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)
5 July 2017	Director's details changed for Christopher Laine Birdsong on 16 June 2017 (2 pages)
5 July 2017	Director's details changed for Christopher Laine Birdsong on 16 June 2017 (2 pages)
4 July 2017	Change of details for Atkins Gamma Limited as a person with significant control on 11 April 2017 (2 pages)
4 July 2017	Change of details for Atkins Gamma 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	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	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 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	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)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
6 October 2016	Director's details changed for Mr Simon Christopher Moon on 16 September 2016 (2 pages)
6 October 2016	Director's details changed for Mr Simon Christopher Moon on 16 September 2016 (2 pages)
6 October 2016	Full accounts made up to 31 March 2016 (38 pages)
6 October 2016	Full accounts made up to 31 March 2016 (38 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 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 152,500 (11 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 152,500 (11 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 (40 pages)
28 September 2015	Full accounts made up to 31 March 2015 (40 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)
14 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
14 January 2015	Register(s) moved to registered inspection location Euston Tower 286 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	Termination of appointment of David James Tonkin as a director on 30 December 2014 (1 page)
23 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
23 December 2014	Register inspection address has been changed to Euston Tower 286 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 152,500 (11 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 152,500 (11 pages)
22 September 2014	Full accounts made up to 31 March 2014 (38 pages)
22 September 2014	Full accounts made up to 31 March 2014 (38 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 152,500 (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 152,500 (11 pages)
24 September 2013	Full accounts made up to 31 March 2013 (34 pages)
24 September 2013	Full accounts made up to 31 March 2013 (34 pages)
13 September 2013	Termination of appointment of Richard Barrett as a director (1 page)
13 September 2013	Termination of appointment of Richard Barrett as a director (1 page)
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)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (13 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (13 pages)
15 October 2012	Director's details changed for Christopher Laine Birdsong on 30 September 2012 (2 pages)
15 October 2012	Director's details changed for Christopher Laine Birdsong on 30 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 March 2012 (30 pages)
2 October 2012	Full accounts made up to 31 March 2012 (30 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
12 April 2012	Director's details changed for Mr Simon Christopher Moon on 1 January 2012 (2 pages)
12 April 2012	Director's details changed for Mr Simon Christopher Moon on 1 January 2012 (2 pages)
12 April 2012	Director's details changed for Mr Simon Christopher Moon on 1 January 2012 (2 pages)
4 April 2012	Termination of appointment of Robert Hope as a director (1 page)
4 April 2012	Termination of appointment of Robert Hope as a director (1 page)
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	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 (31 pages)
27 September 2011	Full accounts made up to 31 March 2011 (31 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)
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)
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)
13 January 2011	Director's details changed for Richard John Barrett on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Richard John Barrett on 12 January 2011 (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (33 pages)
29 December 2010	Full accounts made up to 31 March 2010 (33 pages)
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)
16 November 2010	Appointment of Mr Robert Hope as a director (2 pages)
16 November 2010	Appointment of Mr Robert Hope 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)
7 July 2010	Termination of appointment of Graham Roberts as a director (1 page)
7 July 2010	Director's details changed for Timothy Edward Arthur Askew on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Timothy Edward Arthur Askew on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Richard John Barrett on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Timothy Edward Arthur Askew on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Richard John Barrett on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Richard John Barrett on 1 July 2010 (2 pages)
7 July 2010	Termination of appointment of Graham Roberts as a director (1 page)
8 June 2010	Termination of appointment of Paul Dollin as a director (1 page)
8 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)
30 January 2010	Full accounts made up to 31 March 2009 (32 pages)
30 January 2010	Full accounts made up to 31 March 2009 (32 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 January 2010	Statement of company's objects (2 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 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)
12 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Helen Alice Baker 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 Helen Alice Baker 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)
12 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
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 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 Neil James Corfield Thomas on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Kar Ming Samson Sin 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 Kar Ming Samson Sin on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Kar Ming Samson Sin 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 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 Mr David James Tonkin 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 Alun Hughes Griffiths 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 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 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 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 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 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 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)
6 November 2009	Director's details changed for Timothy Edward Arthur Askew 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)
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 Timothy Edward Arthur Askew 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 Timothy Edward Arthur Askew 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)
28 September 2009	Return made up to 20/09/09; full list of members (8 pages)
28 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 martin grant (1 page)
1 April 2009	Director appointed martin grant (1 page)
1 April 2009	Director appointed graham patrick roberts (1 page)
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 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)
19 February 2009	Full accounts made up to 31 March 2008 (31 pages)
19 February 2009	Full accounts made up to 31 March 2008 (31 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)
14 October 2008	Return made up to 20/09/08; full list of members (7 pages)
14 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)
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 March 2008	Return made up to 01/01/08; full list of members (8 pages)
18 March 2008	Return made up to 01/01/08; full list of members (8 pages)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
19 December 2007	Full accounts made up to 31 March 2007 (25 pages)
19 December 2007	Full accounts made up to 31 March 2007 (25 pages)
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)
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 (4 pages)
4 October 2007	Return made up to 20/09/07; full list of members (4 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
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)
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)
13 April 2007	Director resigned (1 page)
13 April 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)
2 March 2007	Director resigned (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
3 February 2007	Director resigned (1 page)
3 February 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)
6 October 2006	Return made up to 20/09/06; full list of members (5 pages)
6 October 2006	Return made up to 20/09/06; full list of members (5 pages)
2 October 2006	Full accounts made up to 31 March 2006 (22 pages)
2 October 2006	Full accounts made up to 31 March 2006 (22 pages)
18 August 2006	New director appointed (3 pages)
18 August 2006	New director appointed (3 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (3 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (3 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2006	Statement of affairs (9 pages)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2006	Ad 31/03/06--------- Â£ si 7500@1=7500 Â£ ic 145000/152500 (2 pages)
31 May 2006	Ad 31/03/06--------- Â£ si 7500@1=7500 Â£ ic 145000/152500 (2 pages)
31 May 2006	Statement of affairs (9 pages)
16 May 2006	Ad 31/03/06--------- Â£ si 33500@1=33500 Â£ ic 111500/145000 (2 pages)
16 May 2006	Ad 31/03/06--------- Â£ si 33500@1=33500 Â£ ic 111500/145000 (2 pages)
16 May 2006	Statement of affairs (9 pages)
16 May 2006	Statement of affairs (9 pages)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	Nc inc already adjusted 31/03/06 (1 page)
21 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 April 2006	Nc inc already adjusted 31/03/06 (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)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (18 pages)
13 January 2006	Full accounts made up to 31 March 2005 (18 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
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 (5 pages)
21 September 2005	Return made up to 20/09/05; full list of members (5 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	New director appointed (3 pages)
7 June 2005	Statement of affairs (6 pages)
7 June 2005	Ad 31/03/05--------- Â£ si 11500@1=11500 Â£ ic 100000/111500 (2 pages)
7 June 2005	Ad 31/03/05--------- Â£ si 11500@1=11500 Â£ ic 100000/111500 (2 pages)
7 June 2005	Statement of affairs (6 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	Resolutions RES04 ‐ Resolution of increasing authorised share capital (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)
2 February 2005	Full accounts made up to 31 March 2004 (20 pages)
2 February 2005	Full accounts made up to 31 March 2004 (20 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)
1 October 2004	Return made up to 20/09/04; full list of members (15 pages)
1 October 2004	Return made up to 20/09/04; full list of members (15 pages)
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)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
21 June 2004	Director's particulars changed (1 page)
21 June 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 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)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
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)
9 October 2003	Return made up to 20/09/03; full list of members (13 pages)
9 October 2003	Return made up to 20/09/03; full list of members (13 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director'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 (3 pages)
9 June 2003	New director appointed (3 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)
6 May 2003	Full accounts made up to 31 March 2002 (20 pages)
6 May 2003	Full accounts made up to 31 March 2002 (20 pages)
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)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (2 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)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
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)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (14 pages)
9 October 2002	Return made up to 20/09/02; full list of members (14 pages)
10 September 2002	New director appointed (5 pages)
10 September 2002	New director appointed (5 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
11 February 2002	Full accounts made up to 31 March 2001 (17 pages)
11 February 2002	Full accounts made up to 31 March 2001 (17 pages)
24 January 2002	New director appointed (3 pages)
24 January 2002	New director appointed (3 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
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)
12 October 2001	Return made up to 20/09/01; no change of members (15 pages)
12 October 2001	Return made up to 20/09/01; no change of members (15 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
20 April 2001	Director's particulars changed (1 page)
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	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
31 October 2000	Return made up to 20/09/00; full list of members (23 pages)
31 October 2000	Return made up to 20/09/00; full list of members (23 pages)
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)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
19 November 1999	Return made up to 20/09/99; no change of members (23 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director's particulars changed (1 page)
19 November 1999	Return made up to 20/09/99; no change of members (23 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
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)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
11 January 1999	Director's particulars changed (1 page)
11 January 1999	Director's particulars changed (1 page)
10 November 1998	Return made up to 20/09/98; full list of members (24 pages)
10 November 1998	Return made up to 20/09/98; full list of members (24 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
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)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
29 October 1997	Return made up to 20/09/97; full list of members (24 pages)
29 October 1997	Return made up to 20/09/97; full list of members (24 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
19 December 1996	New director appointed (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (3 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (3 pages)
19 December 1996	New director appointed (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Full accounts made up to 31 March 1996 (9 pages)
20 October 1996	Return made up to 20/09/96; full list of members (21 pages)
20 October 1996	Return made up to 20/09/96; full list of members (21 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
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)
29 May 1996	New director appointed (3 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (3 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (10 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
17 October 1995	Return made up to 20/09/95; no change of members (36 pages)
17 October 1995	Return made up to 20/09/95; no change of members (36 pages)
13 September 1995	New director appointed (4 pages)
13 September 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
3 July 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)
8 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1989	Return made up to 02/10/89; full list of members (20 pages)
30 October 1989	Return made up to 02/10/89; full list of members (20 pages)
10 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
7 April 1989	Re-registration of Memorandum and Articles (19 pages)
7 April 1989	Certificate of re-registration from Unlimited to Limited (1 page)
7 April 1989	Certificate of re-registration from Unlimited to Limited (1 page)
7 April 1989	Re-registration of Memorandum and Articles (19 pages)
20 March 1989	Memorandum and Articles of Association (17 pages)
20 March 1989	Memorandum and Articles of Association (17 pages)
6 February 1973	Allotment of shares (2 pages)
6 February 1973	Allotment of shares (2 pages)
23 January 1973	Certificate of incorporation (1 page)
23 January 1973	Certificate of incorporation (1 page)

AtkinsrÉAlis UK International Limited

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