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ATKINSRÉALIS UK INTERNATIONAL LIMITED (01091953)

ATKINSRÉALIS UK INTERNATIONAL LIMITED (01091953) is an active UK company. incorporated on 23 January 1973. with registered office in Epsom. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ATKINSRÉALIS UK INTERNATIONAL LIMITED has been registered for 53 years.

Company Number
01091953
Status
active
Type
ltd
Incorporated
23 January 1973
Age
53 years
Address
Woodcote Grove, Epsom, KT18 5BW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ATKINSRÉALIS UK INTERNATIONAL LIMITED

ATKINSRÉALIS UK INTERNATIONAL LIMITED is an active company incorporated on 23 January 1973 with the registered office located in Epsom. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ATKINSRÉALIS UK INTERNATIONAL LIMITED was registered 53 years ago.(SIC: 82990)

Status

active

Active since 53 years ago

Company No

01091953

LTD Company

Age

53 Years

Incorporated 23 January 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

W.S. ATKINS INTERNATIONAL LIMITED
From: 23 January 1973To: 12 October 2023
Contact
Address

Woodcote Grove Ashley Road Epsom, KT18 5BW,

Timeline

64 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
May 10
Director Left
Jun 10
Director Left
Jul 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Jan 11
Director Joined
Apr 11
Director Left
May 11
Director Joined
May 11
Director Joined
May 11
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Jan 12
Director Joined
Feb 12
Director Left
Apr 12
Director Left
Sept 13
Director Joined
Jul 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Dec 14
Director Left
Jan 15
Director Left
Apr 15
Director Left
Oct 15
Director Joined
Apr 16
Director Left
Jun 16
Director Joined
Nov 16
Director Joined
Sept 17
Director Left
Sept 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Dec 17
Director Left
Apr 18
Director Joined
May 18
Director Left
May 18
Director Joined
Oct 18
Director Left
Nov 18
Funding Round
Dec 18
Director Left
Feb 19
Director Left
Apr 19
Director Left
May 19
Director Left
Aug 19
Director Left
Mar 20
Director Left
Mar 20
Director Joined
May 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
May 21
Director Left
May 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Apr 22
Director Joined
Jul 22
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jul 23
Director Joined
Mar 25
Director Left
Jun 25
Funding Round
Jan 26
Director Left
Jan 26
Director Left
Jan 26
2
Funding
62
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

436

Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Replacement Filing Of Director Appointment With Name
2 October 2025
RP01AP01RP01AP01
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Move Registers To Registered Office Company With New Address
22 March 2021
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
27 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Capital Allotment Shares
24 December 2018
SH01Allotment of Shares
Resolution
20 December 2018
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
14 December 2018
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
13 December 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
26 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
19 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
9 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
4 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 January 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 November 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 November 2016
TM02Termination of Secretary
Change Person Director Company With Change Date
6 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Move Registers To Sail Company With New Address
14 January 2015
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Change Sail Address Company With New Address
23 December 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
15 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
7 August 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Change Person Director Company With Change Date
15 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2012
CH01Change of Director Details
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2012
AP01Appointment of Director
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2011
AR01AR01
Accounts With Accounts Type Full
27 September 2011
AAAnnual Accounts
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Change Person Director Company With Change Date
12 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
6 July 2011
AP01Appointment of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Termination Director Company With Name
31 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
13 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Termination Director Company With Name
8 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Statement Of Companys Objects
14 January 2010
CC04CC04
Resolution
14 January 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Legacy
28 September 2009
363aAnnual Return
Legacy
22 June 2009
288aAppointment of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288aAppointment of Director or Secretary
Legacy
1 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
14 October 2008
363aAnnual Return
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
15 September 2008
288cChange of Particulars
Legacy
19 June 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
288cChange of Particulars
Legacy
18 March 2008
363aAnnual Return
Legacy
18 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 December 2007
AAAnnual Accounts
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
9 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
288cChange of Particulars
Legacy
4 October 2007
363aAnnual Return
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
17 May 2007
288aAppointment of Director or Secretary
Legacy
1 May 2007
288bResignation of Director or Secretary
Legacy
18 April 2007
288cChange of Particulars
Legacy
13 April 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288bResignation of Director or Secretary
Legacy
19 February 2007
288cChange of Particulars
Legacy
3 February 2007
288bResignation of Director or Secretary
Legacy
26 January 2007
288bResignation of Director or Secretary
Resolution
29 November 2006
RESOLUTIONSResolutions
Legacy
6 October 2006
363aAnnual Return
Accounts With Accounts Type Full
2 October 2006
AAAnnual Accounts
Legacy
18 August 2006
288aAppointment of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288aAppointment of Director or Secretary
Statement Of Affairs
31 May 2006
SASA
Legacy
31 May 2006
88(2)R88(2)R
Resolution
31 May 2006
RESOLUTIONSResolutions
Statement Of Affairs
16 May 2006
SASA
Legacy
16 May 2006
88(2)R88(2)R
Legacy
21 April 2006
123Notice of Increase in Nominal Capital
Resolution
21 April 2006
RESOLUTIONSResolutions
Resolution
21 April 2006
RESOLUTIONSResolutions
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
25 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 January 2006
AAAnnual Accounts
Legacy
13 December 2005
288aAppointment of Director or Secretary
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Resolution
11 November 2005
RESOLUTIONSResolutions
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
288cChange of Particulars
Legacy
21 September 2005
363aAnnual Return
Legacy
19 July 2005
288aAppointment of Director or Secretary
Statement Of Affairs
7 June 2005
SASA
Legacy
7 June 2005
88(2)R88(2)R
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
123Notice of Increase in Nominal Capital
Resolution
22 April 2005
RESOLUTIONSResolutions
Resolution
22 April 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 February 2005
AAAnnual Accounts
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
1 October 2004
363sAnnual Return (shuttle)
Legacy
28 September 2004
288bResignation of Director or Secretary
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
19 August 2004
288bResignation of Director or Secretary
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
1 February 2004
244244
Legacy
7 January 2004
288cChange of Particulars
Legacy
25 November 2003
288bResignation of Director or Secretary
Legacy
14 November 2003
288aAppointment of Director or Secretary
Legacy
5 November 2003
288cChange of Particulars
Legacy
14 October 2003
288aAppointment of Director or Secretary
Legacy
9 October 2003
363aAnnual Return
Legacy
12 August 2003
288cChange of Particulars
Legacy
29 July 2003
288cChange of Particulars
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
3 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
23 March 2003
288aAppointment of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Auditors Resignation Company
13 March 2003
AUDAUD
Legacy
11 March 2003
395Particulars of Mortgage or Charge
Legacy
12 February 2003
288aAppointment of Director or Secretary
Legacy
12 February 2003
288aAppointment of Director or Secretary
Resolution
11 February 2003
RESOLUTIONSResolutions
Legacy
10 February 2003
288bResignation of Director or Secretary
Legacy
30 January 2003
244244
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
18 December 2002
288bResignation of Director or Secretary
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
9 October 2002
363aAnnual Return
Legacy
10 September 2002
288aAppointment of Director or Secretary
Legacy
12 August 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
5 April 2002
288aAppointment of Director or Secretary
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
14 March 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 February 2002
AAAnnual Accounts
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
10 January 2002
288bResignation of Director or Secretary
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
10 December 2001
288bResignation of Director or Secretary
Legacy
12 October 2001
363aAnnual Return
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
288cChange of Particulars
Legacy
20 April 2001
288cChange of Particulars
Legacy
18 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
17 January 2001
288cChange of Particulars
Legacy
31 October 2000
363aAnnual Return
Legacy
25 August 2000
288bResignation of Director or Secretary
Resolution
28 July 2000
RESOLUTIONSResolutions
Legacy
27 July 2000
288aAppointment of Director or Secretary
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288aAppointment of Director or Secretary
Legacy
16 February 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
19 November 1999
363aAnnual Return
Legacy
19 November 1999
288bResignation of Director or Secretary
Legacy
19 November 1999
288cChange of Particulars
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
20 July 1999
288cChange of Particulars
Legacy
5 July 1999
288cChange of Particulars
Legacy
26 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
11 January 1999
288cChange of Particulars
Legacy
10 November 1998
363aAnnual Return
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
9 October 1998
288cChange of Particulars
Auditors Resignation Company
7 October 1998
AUDAUD
Legacy
17 June 1998
288aAppointment of Director or Secretary
Legacy
13 May 1998
288cChange of Particulars
Legacy
30 March 1998
288cChange of Particulars
Accounts With Accounts Type Full
3 February 1998
AAAnnual Accounts
Legacy
29 October 1997
363aAnnual Return
Legacy
12 September 1997
288bResignation of Director or Secretary
Legacy
29 April 1997
288aAppointment of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288bResignation of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Legacy
19 December 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 November 1996
AAAnnual Accounts
Legacy
20 October 1996
363aAnnual Return
Legacy
18 October 1996
288bResignation of Director or Secretary
Legacy
13 October 1996
288cChange of Particulars
Legacy
1 August 1996
288288
Legacy
3 July 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
9 April 1996
288288
Accounts With Accounts Type Full
29 January 1996
AAAnnual Accounts
Legacy
20 December 1995
288288
Legacy
25 October 1995
288288
Legacy
25 October 1995
288288
Legacy
17 October 1995
363x363x
Legacy
13 September 1995
288288
Legacy
3 July 1995
288288
Legacy
12 April 1995
287Change of Registered Office
Legacy
23 January 1995
288288
Accounts With Accounts Type Full
20 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
288288
Legacy
4 October 1994
363x363x
Legacy
30 September 1994
288288
Auditors Resignation Company
28 September 1994
AUDAUD
Legacy
19 September 1994
288288
Legacy
20 July 1994
288288
Legacy
14 July 1994
288288
Legacy
6 May 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 November 1993
AAAnnual Accounts
Legacy
19 October 1993
363x363x
Legacy
2 September 1993
288288
Legacy
3 August 1993
288288
Legacy
4 May 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
22 April 1993
288288
Legacy
14 April 1993
288288
Legacy
25 March 1993
288288
Legacy
25 January 1993
288288
Legacy
25 January 1993
288288
Legacy
25 January 1993
288288
Legacy
25 January 1993
288288
Legacy
19 January 1993
287Change of Registered Office
Accounts With Accounts Type Full
7 December 1992
AAAnnual Accounts
Legacy
9 November 1992
288288
Legacy
12 October 1992
363x363x
Legacy
6 October 1992
288288
Legacy
17 June 1992
288288
Legacy
8 June 1992
288288
Legacy
18 February 1992
288288
Resolution
8 January 1992
RESOLUTIONSResolutions
Resolution
8 January 1992
RESOLUTIONSResolutions
Resolution
8 January 1992
RESOLUTIONSResolutions
Resolution
18 December 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
23 October 1991
363x363x
Legacy
26 September 1991
288288
Legacy
26 September 1991
288288
Legacy
2 May 1991
288288
Legacy
27 March 1991
288288
Legacy
16 March 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
14 January 1991
AAAnnual Accounts
Legacy
26 November 1990
288288
Legacy
22 November 1990
288288
Resolution
29 October 1990
RESOLUTIONSResolutions
Legacy
19 October 1990
363363
Legacy
19 July 1990
288288
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Legacy
30 October 1989
363363
Legacy
30 August 1989
395Particulars of Mortgage or Charge
Legacy
13 April 1989
288288
Resolution
10 April 1989
RESOLUTIONSResolutions
Resolution
10 April 1989
RESOLUTIONSResolutions
Certificate Re Registration Unlimited To Limited
7 April 1989
CERT1CERT1
Legacy
7 April 1989
5151
Re Registration Memorandum Articles
7 April 1989
MARMAR
Legacy
23 March 1989
287Change of Registered Office
Memorandum Articles
20 March 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
17 November 1988
363363
Legacy
1 July 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
17 June 1988
288288
Legacy
26 April 1988
288288
Legacy
26 April 1988
288288
Accounts With Accounts Type Full
28 January 1988
AAAnnual Accounts
Legacy
10 December 1987
288288
Legacy
19 November 1987
363363
Legacy
15 July 1987
288288
Legacy
23 May 1987
288288
Legacy
21 February 1987
288288
Legacy
19 February 1987
363363
Accounts With Accounts Type Full
28 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 July 1986
288288
Legacy
2 May 1986
288288
Legacy
18 April 1986
288288
Legacy
6 February 1973
88(2)R88(2)R
Miscellaneous
23 January 1973
MISCMISC