Having been setup in 1999, Ws Atkins (Uk Holdings) Ltd are based in Surrey. We don't know the number of employees at Ws Atkins (Uk Holdings) Ltd. There are 4 directors listed as Mcallister, Louise Mary, Nobelen, Elliot Michael, Gerrard, Ashley Louise, Lindsay, Catherine Elizabeth for this company.
| 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 | 07 October 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 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 | |
| AP01 - Appointment of director | 15 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 | |
| CH01 - Change of particulars for director | 12 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 November 2016 | |
| AP03 - Appointment of secretary | 10 November 2016 | |
| TM02 - Termination of appointment of secretary | 08 November 2016 | |
| AP03 - Appointment of secretary | 08 November 2016 | |
| CH01 - Change of particulars for director | 04 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 15 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AR01 - Annual Return | 06 October 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 | 12 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 | 07 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| RESOLUTIONS - N/A | 16 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| RESOLUTIONS - N/A | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 287 - Change in situation or address of Registered Office | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
| 363a - Annual Return | 07 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 363a - Annual Return | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 05 October 2001 | |
| 363a - Annual Return | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2001 | |
| 363a - Annual Return | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| 225 - Change of Accounting Reference Date | 28 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 287 - Change in situation or address of Registered Office | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| NEWINC - New incorporation documents | 15 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second fixed and floating debenture | 27 February 2003 | Fully Satisfied |
N/A |
| Fixed and floating security document | 18 December 2002 | Fully Satisfied |
N/A |
