Atkins International Holdings Ltd was founded on 22 November 2007 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Mcallister, Louise Mary, Nobelen, Elliot Michael, Gerrard, Ashley Louise, Lindsay, Catherine Elizabeth at Companies House. We do not know the number of employees at Atkins International Holdings Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCALLISTER, Louise Mary | 29 September 2017 | - | 1 |
NOBELEN, Elliot Michael | 29 September 2017 | - | 1 |
GERRARD, Ashley Louise | 04 November 2016 | 28 September 2017 | 1 |
LINDSAY, Catherine Elizabeth | 04 November 2016 | 28 September 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
CS01 - N/A | 04 October 2019 | |
AA - Annual Accounts | 24 July 2019 | |
SH01 - Return of Allotment of shares | 24 December 2018 | |
RESOLUTIONS - N/A | 20 December 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2018 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
TM01 - Termination of appointment of director | 18 December 2017 | |
AA01 - Change of accounting reference date | 23 November 2017 | |
AA - Annual Accounts | 21 November 2017 | |
AP03 - Appointment of secretary | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
AP03 - Appointment of secretary | 09 October 2017 | |
CS01 - N/A | 04 October 2017 | |
AP01 - Appointment of director | 11 September 2017 | |
TM01 - Termination of appointment of director | 11 September 2017 | |
PSC05 - N/A | 16 August 2017 | |
CERTNM - Change of name certificate | 11 April 2017 | |
CH01 - Change of particulars for director | 12 January 2017 | |
AP03 - Appointment of secretary | 10 November 2016 | |
TM02 - Termination of appointment of secretary | 10 November 2016 | |
TM02 - Termination of appointment of secretary | 08 November 2016 | |
AP03 - Appointment of secretary | 08 November 2016 | |
AA - Annual Accounts | 06 October 2016 | |
CH01 - Change of particulars for director | 04 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 02 October 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
AP01 - Appointment of director | 06 January 2012 | |
TM01 - Termination of appointment of director | 02 December 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AP01 - Appointment of director | 06 July 2011 | |
TM01 - Termination of appointment of director | 05 July 2011 | |
AR01 - Annual Return | 06 October 2010 | |
AA - Annual Accounts | 27 September 2010 | |
RESOLUTIONS - N/A | 14 January 2010 | |
CC04 - Statement of companies objects | 14 January 2010 | |
MEM/ARTS - N/A | 14 January 2010 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
CH03 - Change of particulars for secretary | 11 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 17 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
288b - Notice of resignation of directors or secretaries | 25 June 2009 | |
363a - Annual Return | 17 October 2008 | |
RESOLUTIONS - N/A | 16 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
MEM/ARTS - N/A | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 11 December 2007 | |
225 - Change of Accounting Reference Date | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
RESOLUTIONS - N/A | 02 December 2007 | |
RESOLUTIONS - N/A | 02 December 2007 | |
123 - Notice of increase in nominal capital | 02 December 2007 | |
CERTNM - Change of name certificate | 29 November 2007 | |
NEWINC - New incorporation documents | 22 November 2007 |