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ATKINSRÉALIS (WS) LIMITED (01885586)

ATKINSRÉALIS (WS) LIMITED (01885586) is an active UK company. incorporated on 13 February 1985. with registered office in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ATKINSRÉALIS (WS) LIMITED has been registered for 41 years. Current directors include BALL, Christopher, COLE, Simon Glenister, CULLENS, Alan James and 1 others.

Company Number
01885586
Status
active
Type
ltd
Incorporated
13 February 1985
Age
41 years
Address
Woodcote Grove, Epsom, KT18 5BW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BALL, Christopher, COLE, Simon Glenister, CULLENS, Alan James, JARMAN, Joanne
SIC Codes
70100

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ATKINSRÉALIS (WS) LIMITED

ATKINSRÉALIS (WS) LIMITED is an active company incorporated on 13 February 1985 with the registered office located in Epsom. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ATKINSRÉALIS (WS) LIMITED was registered 41 years ago.(SIC: 70100)

Status

active

Active since 41 years ago

Company No

01885586

LTD Company

Age

41 Years

Incorporated 13 February 1985

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

WS ATKINS LIMITED
From: 4 August 2017To: 12 October 2023
WS ATKINS PLC
From: 28 June 1996To: 4 August 2017
W.S. ATKINS LIMITED
From: 15 April 1986To: 28 June 1996
IMPEXGRAPH LIMITED
From: 13 February 1985To: 15 April 1986
Contact
Address

Woodcote Grove Ashley Road Epsom, KT18 5BW,

Timeline

41 key events • 1985 - 2026

Funding Officers Ownership
Company Founded
Feb 85
Director Left
Feb 10
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
Aug 13
Director Joined
Sept 13
Director Joined
Oct 13
Director Left
Feb 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Aug 14
Director Joined
Jun 15
Director Joined
Aug 15
Director Left
Nov 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Sept 17
Director Joined
Nov 17
Director Left
Dec 17
Director Joined
May 18
Director Joined
May 18
Director Left
Sept 18
Funding Round
Dec 18
Director Left
Mar 20
Director Left
Apr 20
Director Joined
May 21
Director Left
May 21
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jul 23
Funding Round
Jan 26
Director Joined
Jan 26
2
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

MCALLISTER, Louise Mary

Active
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 29 Sept 2017

NOBELEN, Elliot Michael

Active
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 29 Sept 2017

BALL, Christopher

Active
Woodcote Grove, EpsomKT18 5BW
Born April 1973
Director
Appointed 12 Jan 2026

COLE, Simon Glenister

Active
Woodcote Grove, EpsomKT18 5BW
Born September 1965
Director
Appointed 14 Nov 2017

CULLENS, Alan James

Active
Woodcote Grove, EpsomKT18 5BW
Born September 1963
Director
Appointed 01 Jul 2014

JARMAN, Joanne

Active
Woodcote Grove, EpsomKT18 5BW
Born November 1976
Director
Appointed 17 May 2021

BAKER, Helen Alice

Resigned
Woodcote Grove, EpsomKT18 5BW
Secretary
Appointed 27 Sept 2014
Resigned 02 Mar 2015

BAKER, Helen Alice

Resigned
Woodcote Grove, EpsomKT18 5BW
Secretary
Appointed 21 Dec 2012
Resigned 31 Aug 2013

DAVIS, Philip Stephen James

Resigned
Hartland, HermitageRG18 9QD
Secretary
Appointed 09 May 2005
Resigned 30 Sept 2007

GERRARD, Ashley Louise

Resigned
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 01 Sept 2017
Resigned 28 Sept 2017

LINDSAY, Catherine Elizabeth

Resigned
Ashley Road, EpsomKT18 5BW
Secretary
Appointed 01 Sept 2017
Resigned 28 Sept 2017

MASSIE, Amanda Jane Emilia

Resigned
Bradlow, GuildfordGU3 1HF
Secretary
Appointed 28 Mar 2002
Resigned 05 Oct 2004

RANDALL, Anne Esther

Resigned
Stonebridge Cottage, DorkingRH5 4DA
Secretary
Appointed 05 Oct 2004
Resigned 09 May 2005

TOMALIN, Richard Howarth

Resigned
22 Fort Road, GuildfordGU1 3TE
Secretary
Appointed N/A
Resigned 28 Mar 2002

WEBSTER, Richard

Resigned
Woodcote Grove, EpsomKT18 5BW
Secretary
Appointed 02 Mar 2015
Resigned 31 Aug 2017

WEBSTER, Richard

Resigned
Woodcote Grove, EpsomKT18 5BW
Secretary
Appointed 01 Oct 2007
Resigned 26 Sept 2014

ANDERSON, Mark Stephen

Resigned
Woodcote Grove, EpsomKT18 5BW
Born December 1965
Director
Appointed 01 Sept 2017
Resigned 17 May 2021

BALL, Christopher

Resigned
Woodcote Grove, EpsomKT18 5BW
Born April 1973
Director
Appointed 25 Apr 2018
Resigned 30 Sept 2022

BILLINGHAM, Stephen Robert, Doctor

Resigned
Gso Business Park, East KilbrideG74 5PG
Born May 1958
Director
Appointed 01 Oct 2002
Resigned 24 Aug 2004

BINNIE, Christopher Jon Anthony

Resigned
4 Reigate Hill Close, ReigateRH2 9PG
Born June 1938
Director
Appointed 01 Apr 1994
Resigned 01 Apr 1997

BOYCE, Michael Cecil, Admiral The Lord

Resigned
C/O The House Of Lords, LondonSW1A 0PW
Born April 1943
Director
Appointed 05 May 2004
Resigned 31 Jul 2013

BRADLEY, Catherine Annick Caroline

Resigned
Woodcote Grove, EpsomKT18 5BW
Born April 1959
Director
Appointed 09 Jun 2015
Resigned 03 Jul 2017

BROWN, Peter Allan

Resigned
Warren Road, GuildfordGU1 2HG
Born August 1929
Director
Appointed N/A
Resigned 31 Mar 1993

CLARKE, Keith Edward

Resigned
Woodcote Grove, EpsomKT18 5BW
Born May 1952
Director
Appointed 01 Oct 2003
Resigned 31 Jul 2011

CLUTTERBUCK, Fiona Jane

Resigned
Woodcote Grove, EpsomKT18 5BW
Born March 1958
Director
Appointed 13 Mar 2007
Resigned 03 Jul 2017

COMPSTON, James Richard

Resigned
Devonshire Square (5th Floor Bengal Wing), LondonEC2M 4YN
Born June 1965
Director
Appointed 03 Jul 2017
Resigned 11 Apr 2020

COOK, Allan Edward

Resigned
Woodcote Grove, EpsomKT18 5BW
Born September 1949
Director
Appointed 10 Sept 2009
Resigned 03 Jul 2017

CURIN, Joanne Elizabeth

Resigned
Woodcote Grove, EpsomKT18 5BW
Born May 1958
Director
Appointed 10 Feb 2009
Resigned 31 Jan 2014

DREWETT, Heath Stewart

Resigned
Woodcote Grove, EpsomKT18 5BW
Born January 1966
Director
Appointed 15 Jun 2009
Resigned 15 Dec 2017

FOLEY, Michael Timothy

Resigned
Oakleigh 2 Old Guildford Road, HorshamRH12 3JU
Born December 1941
Director
Appointed 01 Apr 1994
Resigned 31 Mar 1999

GRANT, Martin Macdonald

Resigned
Woodcote Grove, EpsomKT18 5BW
Born December 1958
Director
Appointed 25 Apr 2018
Resigned 31 Mar 2020

GRIFFITHS, Alun Hughes

Resigned
Woodcote Grove, EpsomKT18 5BW
Born June 1954
Director
Appointed 13 Mar 2007
Resigned 30 Jul 2014

HAWLEY, Robert, Dr

Resigned
Summerfield, CirencesterGL7 7HB
Born July 1936
Director
Appointed 01 Apr 1994
Resigned 16 Sept 1997

HAYLOCK, Colin Peter

Resigned
Downside The Drive, SuttonSM2 7DP
Born December 1946
Director
Appointed N/A
Resigned 11 Nov 1994

HEATON, Frances Anne

Resigned
Tagents Farm, PetworthGU28 0NL
Born August 1944
Director
Appointed N/A
Resigned 16 Sept 2003

Persons with significant control

1

Atkinsréalis (Gb) Holdings Limited

Active
Ashley Road, EpsomKT18 5BW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Fundings
Financials
Latest Activities

Filing History

476

Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Capital Allotment Shares
6 January 2026
SH01Allotment of Shares
Change To A Person With Significant Control
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
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
21 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
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
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
12 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Confirmation Statement With Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2019
AAAnnual Accounts
Capital Allotment Shares
24 December 2018
SH01Allotment of Shares
Accounts Amended With Accounts Type Full
20 December 2018
AAMDAAMD
Resolution
20 December 2018
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
14 December 2018
AD02Notification of Single Alternative Inspection Location
Accounts Amended With Accounts Type Full
30 November 2018
AAMDAAMD
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Change Account Reference Date Company Current Shortened
23 November 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 November 2017
AP01Appointment 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
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
22 August 2017
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
4 August 2017
CERT10CERT10
Re Registration Memorandum Articles
4 August 2017
MARMAR
Resolution
4 August 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
4 August 2017
RR02RR02
Notification Of A Person With Significant Control
31 July 2017
PSC02Notification of Relevant Legal Entity PSC
Court Order
17 July 2017
OCOC
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Resolution
3 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
16 August 2016
AAAnnual Accounts
Resolution
16 August 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
10 November 2015
AR01AR01
Change Person Director Company With Change Date
14 September 2015
CH01Change of Director Details
Accounts With Accounts Type Group
27 August 2015
AAAnnual Accounts
Resolution
12 August 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 March 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date No Member List
13 October 2014
AR01AR01
Appoint Person Secretary Company With Name Date
6 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Group
4 September 2014
AAAnnual Accounts
Resolution
13 August 2014
RESOLUTIONSResolutions
Resolution
13 August 2014
RESOLUTIONSResolutions
Resolution
13 August 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2014
TM01Termination of Director
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
18 October 2013
AR01AR01
Change Person Director Company With Change Date
16 October 2013
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 October 2013
AP01Appointment of Director
Change Person Director Company With Change Date
25 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 September 2013
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Group
14 August 2013
AAAnnual Accounts
Resolution
14 August 2013
RESOLUTIONSResolutions
Resolution
14 August 2013
RESOLUTIONSResolutions
Resolution
14 August 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 August 2013
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 December 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
10 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Group
29 August 2012
AAAnnual Accounts
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Resolution
13 August 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Change Sail Address Company With Old Address
27 October 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Bulk List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Group
26 September 2011
AAAnnual Accounts
Resolution
26 September 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 September 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2011
TM01Termination of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Group
27 September 2010
AAAnnual Accounts
Resolution
27 September 2010
RESOLUTIONSResolutions
Resolution
27 September 2010
RESOLUTIONSResolutions
Resolution
27 September 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
27 September 2010
CC04CC04
Resolution
27 September 2010
RESOLUTIONSResolutions
Resolution
27 September 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 May 2010
CH01Change of Director Details
Termination Director Company With Name
3 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
12 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 Secretary Company With Change Date
11 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
Move Registers To Sail Company
12 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
24 September 2009
363aAnnual Return
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
123Notice of Increase in Nominal Capital
Resolution
17 September 2009
RESOLUTIONSResolutions
Resolution
17 September 2009
RESOLUTIONSResolutions
Resolution
17 September 2009
RESOLUTIONSResolutions
Resolution
17 September 2009
RESOLUTIONSResolutions
Resolution
17 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 September 2009
AAAnnual Accounts
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
22 June 2009
288bResignation of Director or Secretary
Legacy
18 June 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
21 October 2008
363aAnnual Return
Legacy
15 October 2008
363aAnnual Return
Accounts With Accounts Type Group
1 October 2008
AAAnnual Accounts
Resolution
9 September 2008
RESOLUTIONSResolutions
Resolution
9 September 2008
RESOLUTIONSResolutions
Resolution
9 September 2008
RESOLUTIONSResolutions
Resolution
9 September 2008
RESOLUTIONSResolutions
Legacy
29 August 2008
169(1B)169(1B)
Legacy
14 August 2008
169(1B)169(1B)
Legacy
12 August 2008
288cChange of Particulars
Legacy
8 August 2008
169(1B)169(1B)
Legacy
30 July 2008
169(1B)169(1B)
Legacy
15 July 2008
169(1B)169(1B)
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
169(1B)169(1B)
Legacy
12 May 2008
169(1B)169(1B)
Legacy
2 May 2008
169(1B)169(1B)
Legacy
24 April 2008
169(1B)169(1B)
Legacy
23 April 2008
169(1B)169(1B)
Legacy
23 April 2008
169(1B)169(1B)
Legacy
11 April 2008
169(1B)169(1B)
Legacy
11 April 2008
169(1B)169(1B)
Legacy
11 April 2008
169(1B)169(1B)
Legacy
1 April 2008
288cChange of Particulars
Legacy
31 March 2008
169(1B)169(1B)
Legacy
31 March 2008
169(1B)169(1B)
Legacy
19 March 2008
169(1B)169(1B)
Legacy
19 March 2008
169(1B)169(1B)
Legacy
13 March 2008
169(1B)169(1B)
Legacy
13 March 2008
169(1B)169(1B)
Legacy
6 March 2008
169(1B)169(1B)
Legacy
29 February 2008
169(1B)169(1B)
Legacy
19 February 2008
169(1B)169(1B)
Legacy
19 February 2008
169(1B)169(1B)
Legacy
15 February 2008
169(1B)169(1B)
Legacy
13 February 2008
169(1B)169(1B)
Legacy
7 February 2008
169(1B)169(1B)
Legacy
4 February 2008
169(1B)169(1B)
Legacy
30 January 2008
169(1B)169(1B)
Legacy
30 January 2008
169(1B)169(1B)
Legacy
25 January 2008
169(1B)169(1B)
Legacy
24 January 2008
169(1B)169(1B)
Legacy
9 January 2008
169(1B)169(1B)
Legacy
4 January 2008
169(1B)169(1B)
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
1 October 2007
363aAnnual Return
Accounts With Accounts Type Group
20 September 2007
AAAnnual Accounts
Resolution
15 September 2007
RESOLUTIONSResolutions
Resolution
15 September 2007
RESOLUTIONSResolutions
Resolution
15 September 2007
RESOLUTIONSResolutions
Resolution
15 September 2007
RESOLUTIONSResolutions
Legacy
18 April 2007
288cChange of Particulars
Legacy
24 March 2007
288aAppointment of Director or Secretary
Legacy
24 March 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Legacy
25 October 2006
363aAnnual Return
Accounts With Accounts Type Group
28 September 2006
AAAnnual Accounts
Resolution
18 September 2006
RESOLUTIONSResolutions
Resolution
18 September 2006
RESOLUTIONSResolutions
Legacy
24 October 2005
288cChange of Particulars
Legacy
10 October 2005
363aAnnual Return
Accounts With Accounts Type Group
27 September 2005
AAAnnual Accounts
Legacy
22 September 2005
288bResignation of Director or Secretary
Resolution
21 September 2005
RESOLUTIONSResolutions
Resolution
21 September 2005
RESOLUTIONSResolutions
Resolution
21 September 2005
RESOLUTIONSResolutions
Legacy
21 July 2005
88(2)R88(2)R
Resolution
21 June 2005
RESOLUTIONSResolutions
Resolution
21 June 2005
RESOLUTIONSResolutions
Resolution
21 June 2005
RESOLUTIONSResolutions
Resolution
21 June 2005
RESOLUTIONSResolutions
Legacy
24 May 2005
88(2)R88(2)R
Legacy
20 May 2005
288bResignation of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
30 March 2005
88(2)R88(2)R
Legacy
22 February 2005
88(2)R88(2)R
Legacy
5 February 2005
88(2)R88(2)R
Legacy
18 January 2005
88(2)R88(2)R
Legacy
10 January 2005
403aParticulars of Charge Subject to s859A
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
88(2)R88(2)R
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Legacy
7 December 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
18 November 2004
AAAnnual Accounts
Legacy
26 October 2004
288cChange of Particulars
Legacy
20 October 2004
363aAnnual Return
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
14 May 2004
288aAppointment of Director or Secretary
Legacy
20 February 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
27 January 2004
88(2)R88(2)R
Legacy
28 October 2003
363aAnnual Return
Legacy
15 October 2003
288aAppointment of Director or Secretary
Resolution
2 October 2003
RESOLUTIONSResolutions
Resolution
2 October 2003
RESOLUTIONSResolutions
Legacy
28 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 September 2003
AAAnnual Accounts
Legacy
12 August 2003
288cChange of Particulars
Legacy
17 July 2003
88(2)R88(2)R
Legacy
17 July 2003
88(2)R88(2)R
Legacy
29 April 2003
288bResignation of Director or Secretary
Legacy
28 March 2003
353a353a
Auditors Resignation Company
13 March 2003
AUDAUD
Legacy
11 March 2003
395Particulars of Mortgage or Charge
Legacy
27 December 2002
395Particulars of Mortgage or Charge
Legacy
14 November 2002
88(2)R88(2)R
Legacy
7 November 2002
395Particulars of Mortgage or Charge
Resolution
18 October 2002
RESOLUTIONSResolutions
Resolution
18 October 2002
RESOLUTIONSResolutions
Resolution
18 October 2002
RESOLUTIONSResolutions
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288aAppointment of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
288bResignation of Director or Secretary
Legacy
15 October 2002
363aAnnual Return
Accounts With Accounts Type Group
12 September 2002
AAAnnual Accounts
Statement Of Affairs
10 September 2002
SASA
Legacy
10 September 2002
88(2)R88(2)R
Legacy
27 August 2002
88(2)R88(2)R
Legacy
2 June 2002
288aAppointment of Director or Secretary
Legacy
30 May 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
17 April 2002
288cChange of Particulars
Legacy
1 March 2002
88(2)R88(2)R
Legacy
6 February 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
11 January 2002
88(2)R88(2)R
Legacy
12 November 2001
88(2)R88(2)R
Legacy
16 October 2001
363aAnnual Return
Legacy
16 October 2001
363(190)363(190)
Legacy
15 October 2001
88(2)R88(2)R
Legacy
26 September 2001
88(2)R88(2)R
Legacy
5 September 2001
88(2)R88(2)R
Accounts With Accounts Type Group
5 September 2001
AAAnnual Accounts
Legacy
21 August 2001
88(2)R88(2)R
Legacy
7 August 2001
88(2)R88(2)R
Legacy
27 June 2001
288cChange of Particulars
Legacy
11 May 2001
88(2)R88(2)R
Legacy
4 May 2001
88(2)R88(2)R
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
17 April 2001
88(2)R88(2)R
Legacy
11 April 2001
88(2)R88(2)R
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
88(2)R88(2)R
Legacy
13 March 2001
88(2)R88(2)R
Legacy
21 February 2001
88(2)R88(2)R
Legacy
26 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
22 January 2001
88(2)R88(2)R
Legacy
17 January 2001
288cChange of Particulars
Legacy
16 January 2001
288aAppointment of Director or Secretary
Legacy
9 January 2001
88(2)R88(2)R
Legacy
13 December 2000
288cChange of Particulars
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
363aAnnual Return
Legacy
30 October 2000
363(353)363(353)
Legacy
17 October 2000
88(2)R88(2)R
Legacy
4 September 2000
88(2)R88(2)R
Legacy
24 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
16 August 2000
AAAnnual Accounts
Legacy
11 August 2000
288aAppointment of Director or Secretary
Legacy
12 July 2000
288bResignation of Director or Secretary
Legacy
7 March 2000
288bResignation of Director or Secretary
Legacy
6 March 2000
88(2)R88(2)R
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
27 January 2000
88(2)R88(2)R
Statement Of Affairs
5 January 2000
SASA
Legacy
5 January 2000
88(2)P88(2)P
Legacy
26 November 1999
363aAnnual Return
Legacy
24 November 1999
88(3)88(3)
Legacy
24 November 1999
88(2)R88(2)R
Legacy
22 November 1999
88(2)R88(2)R
Legacy
28 October 1999
88(2)R88(2)R
Legacy
27 October 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
25 October 1999
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
17 September 1999
88(2)R88(2)R
Legacy
17 August 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
5 July 1999
288cChange of Particulars
Legacy
28 June 1999
288cChange of Particulars
Legacy
18 June 1999
88(2)R88(2)R
Legacy
20 May 1999
88(2)R88(2)R
Legacy
13 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
88(2)R88(2)R
Legacy
5 May 1999
363aAnnual Return
Legacy
5 May 1999
88(2)R88(2)R
Legacy
26 April 1999
288bResignation of Director or Secretary
Legacy
30 October 1998
363aAnnual Return
Accounts With Accounts Type Full Group
13 October 1998
AAAnnual Accounts
Legacy
30 March 1998
288cChange of Particulars
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
19 March 1998
88(2)R88(2)R
Legacy
17 February 1998
88(2)R88(2)R
Legacy
1 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 October 1997
AAAnnual Accounts
Legacy
20 October 1997
363aAnnual Return
Resolution
2 October 1997
RESOLUTIONSResolutions
Resolution
2 October 1997
RESOLUTIONSResolutions
Resolution
2 October 1997
RESOLUTIONSResolutions
Resolution
2 October 1997
RESOLUTIONSResolutions
Legacy
25 September 1997
288bResignation of Director or Secretary
Legacy
25 September 1997
288bResignation of Director or Secretary
Legacy
14 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 November 1996
AAAnnual Accounts
Resolution
12 November 1996
RESOLUTIONSResolutions
Legacy
28 October 1996
363aAnnual Return
Legacy
18 October 1996
288cChange of Particulars
Legacy
23 September 1996
288288
Legacy
12 September 1996
353353
Legacy
4 August 1996
88(2)R88(2)R
Legacy
4 August 1996
169169
Legacy
4 August 1996
88(3)88(3)
Legacy
4 August 1996
88(2)O88(2)O
Legacy
1 August 1996
288288
Legacy
23 July 1996
PROSPPROSP
Legacy
22 July 1996
88(2)P88(2)P
Resolution
4 July 1996
RESOLUTIONSResolutions
Legacy
3 July 1996
288288
Certificate Change Of Name Re Registration Private To Public Limited Company
28 June 1996
CERT7CERT7
Resolution
28 June 1996
RESOLUTIONSResolutions
Resolution
28 June 1996
RESOLUTIONSResolutions
Auditors Report
28 June 1996
AUDRAUDR
Auditors Statement
28 June 1996
AUDSAUDS
Accounts Balance Sheet
28 June 1996
BSBS
Re Registration Memorandum Articles
28 June 1996
MARMAR
Legacy
28 June 1996
43(3)e43(3)e
Legacy
28 June 1996
43(3)43(3)
Legacy
13 March 1996
169169
Legacy
1 March 1996
288288
Legacy
8 December 1995
288288
Legacy
24 November 1995
288288
Accounts With Accounts Type Full Group
25 October 1995
AAAnnual Accounts
Legacy
24 October 1995
363x363x
Legacy
16 October 1995
288288
Legacy
29 August 1995
122122
Legacy
12 April 1995
287Change of Registered Office
Legacy
6 April 1995
288288
Accounts With Accounts Type Full Group
1 March 1995
AAAnnual Accounts
Legacy
23 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
288288
Legacy
22 November 1994
288288
Legacy
17 November 1994
288288
Legacy
18 October 1994
363x363x
Auditors Resignation Company
28 September 1994
AUDAUD
Legacy
6 May 1994
403aParticulars of Charge Subject to s859A
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
18 April 1994
288288
Legacy
26 November 1993
363x363x
Legacy
18 October 1993
288288
Accounts With Accounts Type Full Group
4 October 1993
AAAnnual Accounts
Legacy
13 April 1993
288288
Legacy
13 April 1993
288288
Legacy
14 October 1992
363x363x
Legacy
6 October 1992
288288
Accounts With Accounts Type Full Group
6 October 1992
AAAnnual Accounts
Memorandum Articles
2 October 1992
MEM/ARTSMEM/ARTS
Resolution
2 October 1992
RESOLUTIONSResolutions
Legacy
25 March 1992
169169
Resolution
25 March 1992
RESOLUTIONSResolutions
Resolution
25 March 1992
RESOLUTIONSResolutions
Legacy
11 March 1992
88(2)R88(2)R
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Legacy
26 February 1992
288288
Accounts With Accounts Type Full Group
19 November 1991
AAAnnual Accounts
Legacy
2 October 1991
363x363x
Legacy
16 March 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
13 January 1991
AAAnnual Accounts
Legacy
22 October 1990
363363
Legacy
6 August 1990
88(2)R88(2)R
Legacy
11 June 1990
288288
Legacy
25 May 1990
288288
Statement Of Affairs
22 May 1990
SASA
Legacy
22 May 1990
PUC3OPUC3O
Accounts With Accounts Type Full Group
11 October 1989
AAAnnual Accounts
Legacy
11 October 1989
363363
Legacy
2 October 1989
155(6)b155(6)b
Legacy
22 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
12 December 1988
AAAnnual Accounts
Legacy
14 November 1988
363363
Legacy
27 April 1988
288288
Legacy
8 March 1988
395Particulars of Mortgage or Charge
Legacy
7 January 1988
123Notice of Increase in Nominal Capital
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
7 January 1988
RESOLUTIONSResolutions
Resolution
7 January 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 December 1987
AAAnnual Accounts
Legacy
19 November 1987
363363
Legacy
21 September 1987
288288
Legacy
5 June 1987
288288
Legacy
21 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 July 1986
288288
Accounts With Accounts Type Full
17 May 1986
AAAnnual Accounts
Legacy
17 May 1986
363363
Legacy
17 May 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
15 April 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 February 1985
NEWINCIncorporation
Miscellaneous
13 February 1985
MISCMISC