Active
Company Information for ATKINSRÉALIS PPS HOLDINGS LIMITED
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
|
Company Registration Number
02991351
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ATKINSRÉALIS PPS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Other companies in KT18 | ||||
Previous Names | ||||
|
Company Number | 02991351 | |
---|---|---|
Company ID Number | 02991351 | |
Date formed | 1994-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:53:40 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY MCALLISTER |
||
ELLIOT MICHAEL NOBELEN |
||
MARK STEPHEN ANDERSON |
||
SIMON GLENISTER COLE |
||
ALAN JAMES CULLENS |
||
PHILIP NORMAN AUSTEN TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATH STEWART DREWETT |
Director | ||
DONALD ARTHUR LAWSON |
Director | ||
ASHLEY LOUISE GERRARD |
Company Secretary | ||
CATHERINE ELIZABETH LINDSAY |
Company Secretary | ||
HELEN ALICE BAKER |
Company Secretary | ||
RICHARD WEBSTER |
Company Secretary | ||
ALUN HUGHES GRIFFITHS |
Director | ||
STEVEN JOHNSON |
Director | ||
IAN ROBERT PURSER |
Director | ||
RICHARD WILLIAM HALL |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
PHILIP STEPHEN JAMES DAVIS |
Company Secretary | ||
JAMES CONSTANTINE STUART MCCLEAN |
Director | ||
VICTORIA ELIZABETH HAMES |
Company Secretary | ||
STEPHEN ROBERT BILLINGHAM |
Director | ||
RICHARD CHARLES LONG |
Director | ||
AMANDA JANE EMILIA MASSIE |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
KATIE CHARMIAN DAVID |
Company Secretary | ||
RICHARD JOHN PIPER |
Director | ||
RICHARD HOWARTH TOMALIN |
Company Secretary | ||
MICHAEL MAKEPEACE EUGENE JEFFRIES |
Director | ||
BARRY ALAN CHARTER |
Director | ||
JOHN MULLINS |
Director | ||
IAN ANTHONY BASFORD |
Director | ||
MICHAEL VICTOR CROSSLEY |
Director | ||
CHRISTOPHER JOHN HIGNETT |
Director | ||
SAM STEPHEN EDWARD NORTH |
Director | ||
GEOFFREY ALAN WALKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WS ATKINS QUEST TRUSTEE LIMITED | Director | 2017-09-27 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
ATK ENERGY EU SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2005-05-25 | Active | |
PARFAB LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS (WS) LIMITED | Director | 2017-09-01 | CURRENT | 1985-02-13 | Active | |
ATKINSRÉALIS PPS LIMITED | Director | 2017-09-01 | CURRENT | 1988-03-28 | Active | |
HANSCOMB (UK) LIMITED | Director | 2017-09-01 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HANSCOMB EUROPE LIMITED | Director | 2017-09-01 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 2002-03-26 | Active | |
ATK ENERGY EU LIMITED | Director | 2017-09-01 | CURRENT | 2005-11-04 | Active | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2007-11-22 | Active | |
ATKINS BENNETT (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2010-12-15 | Active | |
ATKINSRÉALIS ATK LIMITED | Director | 2017-09-01 | CURRENT | 2014-01-17 | Active | |
WS ATKINS ARCHITECTS LIMITED | Director | 2017-09-01 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
WS ATKINS PROPERTY SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
WS ATKINS POWERTRACK LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
WS ATKINS CEDAC LIMITED | Director | 2017-09-01 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
OPAL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1999-04-15 | Active | |
ATKINS MSL ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active | |
ATKINS BENNETT LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-05 | Active | |
NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
ATKINSRÉALIS BROOMCO LIMITED | Director | 2017-09-01 | CURRENT | 1995-09-04 | Active | |
LONDON GROUP PROJECTS LIMITED | Director | 2017-09-01 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
HANSCOMB (RUSSIA) LIMITED | Director | 2017-09-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ATKINS ULC | Director | 2017-09-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
ATKINS BOREAS CONSULTANTS LIMITED | Director | 2017-09-01 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
ATKINS ABERDEEN LIMITED | Director | 2017-09-01 | CURRENT | 2000-06-09 | Active | |
W.S. ATKINS (TRUSTEES) LIMITED | Director | 2017-09-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2017-09-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
VENTRON TECHNOLOGY LIMITED | Director | 2017-09-01 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 1973-01-23 | Active | |
KINS DEVELOPMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
CONFAB LIMITED | Director | 2017-09-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK LIMITED | Director | 2017-09-01 | CURRENT | 1961-03-30 | Active | |
ATKINSRÉALIS RAIL LIMITED | Director | 2017-09-01 | CURRENT | 1971-10-08 | Active | |
CARNELIAN LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ATKINS INVESTMENTS LIMITED | Director | 2017-09-01 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
ATKINS (US) | Director | 2017-09-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2017-09-01 | CURRENT | 2004-12-14 | Active | |
ATKINSRÉALIS (GB) HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-07 | Active | |
ATKINSRÉALIS (GBL) LIMITED | Director | 2017-08-03 | CURRENT | 2014-05-06 | Active | |
ATK ENERGY EU SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2005-05-25 | Active | |
ATK ENERGY EU LIMITED | Director | 2017-12-07 | CURRENT | 2005-11-04 | Active | |
PARFAB LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS (WS) LIMITED | Director | 2017-11-14 | CURRENT | 1985-02-13 | Active | |
ATKINSRÉALIS PPS LIMITED | Director | 2017-11-14 | CURRENT | 1988-03-28 | Active | |
HANSCOMB (UK) LIMITED | Director | 2017-11-14 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HANSCOMB EUROPE LIMITED | Director | 2017-11-14 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
ATKINS BENNETT (HOLDINGS) LIMITED | Director | 2017-11-14 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 2010-12-15 | Active | |
ATKINSRÉALIS ATK LIMITED | Director | 2017-11-14 | CURRENT | 2014-01-17 | Active | |
WS ATKINS ARCHITECTS LIMITED | Director | 2017-11-14 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
WS ATKINS PROPERTY SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
WS ATKINS POWERTRACK LIMITED | Director | 2017-11-14 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
WS ATKINS CEDAC LIMITED | Director | 2017-11-14 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
OPAL ENGINEERING LIMITED | Director | 2017-11-14 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
WS ATKINS QUEST TRUSTEE LIMITED | Director | 2017-11-14 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 1999-04-15 | Active | |
ATKINS MSL ENGINEERING LIMITED | Director | 2017-11-14 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active | |
ATKINS BENNETT LIMITED | Director | 2017-11-14 | CURRENT | 1984-03-05 | Active | |
NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2017-11-14 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
ATKINSRÉALIS BROOMCO LIMITED | Director | 2017-11-14 | CURRENT | 1995-09-04 | Active | |
LONDON GROUP PROJECTS LIMITED | Director | 2017-11-14 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
HANSCOMB (RUSSIA) LIMITED | Director | 2017-11-14 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ATKINS ULC | Director | 2017-11-14 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
ATKINS BOREAS CONSULTANTS LIMITED | Director | 2017-11-14 | CURRENT | 1997-08-19 | Active - Proposal to Strike off | |
ATKINS ABERDEEN LIMITED | Director | 2017-11-14 | CURRENT | 2000-06-09 | Active | |
W.S. ATKINS (TRUSTEES) LIMITED | Director | 2017-11-14 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2017-11-14 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active | |
VENTRON TECHNOLOGY LIMITED | Director | 2017-11-14 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2017-11-14 | CURRENT | 1973-01-23 | Active | |
KINS DEVELOPMENTS LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
CONFAB LIMITED | Director | 2017-11-14 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK LIMITED | Director | 2017-11-14 | CURRENT | 1961-03-30 | Active | |
ATKINSRÉALIS RAIL LIMITED | Director | 2017-11-14 | CURRENT | 1971-10-08 | Active | |
CARNELIAN LIMITED | Director | 2017-11-14 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ATKINS INVESTMENTS LIMITED | Director | 2017-11-14 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
ATKINS (US) | Director | 2017-11-14 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2002-03-26 | Active | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2007-11-22 | Active | |
ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2015-04-01 | CURRENT | 2004-12-14 | Active | |
TRANS4M LIMITED | Director | 2009-08-14 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
ATK ENERGY EU SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 2005-05-25 | Active | |
ATK ENERGY EU LIMITED | Director | 2016-04-11 | CURRENT | 2005-11-04 | Active | |
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1993-04-20 | Dissolved 2015-05-05 | |
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2004-03-26 | Dissolved 2015-05-05 | |
ATKINS MANTIX EBT LIMITED | Director | 2014-07-01 | CURRENT | 2005-05-18 | Dissolved 2015-05-05 | |
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1964-09-10 | Dissolved 2015-05-19 | |
DGI GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1986-05-29 | Dissolved 2015-05-19 | |
SILK AND FRAZIER LIMITED | Director | 2014-07-01 | CURRENT | 1997-06-11 | Dissolved 2015-05-19 | |
WOOTTON JEFFREYS CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1989-09-14 | Dissolved 2015-05-19 | |
ATKINS ABG LIMITED | Director | 2014-07-01 | CURRENT | 2000-11-20 | Dissolved 2015-05-05 | |
WS ATKINS EMPLOYMENT SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1984-01-20 | Dissolved 2015-05-19 | |
TA GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2004-03-29 | Dissolved 2015-05-19 | |
DGI INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 1980-03-05 | Dissolved 2015-05-19 | |
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1990-09-19 | Dissolved 2015-05-05 | |
ATMOS LIMITED | Director | 2014-07-01 | CURRENT | 1967-09-27 | Dissolved 2015-05-19 | |
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED | Director | 2014-07-01 | CURRENT | 2005-11-02 | Dissolved 2015-05-05 | |
ATKINS MANTIX LIMITED | Director | 2014-07-01 | CURRENT | 1987-03-16 | Dissolved 2015-05-19 | |
ATKINS MANTIX GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2004-09-28 | Dissolved 2015-05-19 | |
WS ATKINS (SERVICES) LIMITED | Director | 2014-07-01 | CURRENT | 2002-02-11 | Dissolved 2015-05-19 | |
PARFAB LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS (WS) LIMITED | Director | 2014-07-01 | CURRENT | 1985-02-13 | Active | |
ATKINSRÉALIS PPS LIMITED | Director | 2014-07-01 | CURRENT | 1988-03-28 | Active | |
HANSCOMB (UK) LIMITED | Director | 2014-07-01 | CURRENT | 1999-12-03 | Active - Proposal to Strike off | |
HANSCOMB EUROPE LIMITED | Director | 2014-07-01 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
ATKINSRÉALIS ATK INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2002-03-26 | Active | |
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-22 | Active | |
ATKINS BENNETT (HOLDINGS) LIMITED | Director | 2014-07-01 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2010-12-15 | Active | |
ATKINSRÉALIS ATK LIMITED | Director | 2014-07-01 | CURRENT | 2014-01-17 | Active | |
WS ATKINS ARCHITECTS LIMITED | Director | 2014-07-01 | CURRENT | 1991-09-20 | Active - Proposal to Strike off | |
WS ATKINS PROPERTY SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
WS ATKINS POWERTRACK LIMITED | Director | 2014-07-01 | CURRENT | 1995-03-15 | Active - Proposal to Strike off | |
WS ATKINS CEDAC LIMITED | Director | 2014-07-01 | CURRENT | 1995-03-16 | Active - Proposal to Strike off | |
OPAL ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
WS ATKINS QUEST TRUSTEE LIMITED | Director | 2014-07-01 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-15 | Active | |
ATKINS MSL ENGINEERING LIMITED | Director | 2014-07-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
ATKINSRÉALIS CONSULTANTS LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active | |
ATKINS BENNETT LIMITED | Director | 2014-07-01 | CURRENT | 1984-03-05 | Active | |
NETWORK TRAIN ENGINEERING SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 1995-05-24 | Active - Proposal to Strike off | |
ATKINSRÉALIS BROOMCO LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-04 | Active | |
LONDON GROUP PROJECTS LIMITED | Director | 2014-07-01 | CURRENT | 2000-02-01 | Active - Proposal to Strike off | |
HANSCOMB (RUSSIA) LIMITED | Director | 2014-07-01 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
ATKINS ULC | Director | 2014-07-01 | CURRENT | 2010-12-09 | Active - Proposal to Strike off | |
W.S. ATKINS (TRUSTEES) LIMITED | Director | 2014-07-01 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED | Director | 2014-07-01 | CURRENT | 1991-12-10 | Active - Proposal to Strike off | |
ATKINSRÉALIS KINS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active | |
VENTRON TECHNOLOGY LIMITED | Director | 2014-07-01 | CURRENT | 1972-01-04 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2014-07-01 | CURRENT | 1973-01-23 | Active | |
KINS DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active - Proposal to Strike off | |
CONFAB LIMITED | Director | 2014-07-01 | CURRENT | 1963-03-29 | Active - Proposal to Strike off | |
ATKINSRÉALIS UK LIMITED | Director | 2014-07-01 | CURRENT | 1961-03-30 | Active | |
ATKINSRÉALIS RAIL LIMITED | Director | 2014-07-01 | CURRENT | 1971-10-08 | Active | |
CARNELIAN LIMITED | Director | 2014-07-01 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ATKINS INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 1999-02-22 | Active - Proposal to Strike off | |
ATKINS (US) | Director | 2014-07-01 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
ATKINSRÉALIS INVESTMENTS UK LIMITED | Director | 2014-07-01 | CURRENT | 2004-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Broomco (985) Limited as a person with significant control on 2023-10-12 | ||
Company name changed faithful+gould (holdings) LIMITED\certificate issued on 12/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNE JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANDERSON | |
AD04 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
RP04TM01 | Second filing for the termination of Mark Andrew Sowerby | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ARTHUR LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY | |
AP03 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY | |
AP03 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
CH01 | Director's details changed for Mr Richard Webster on 2017-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Helen Alice Baker on 2016-11-04 | |
AP03 | Appointment of Miss Catherine Elizabeth Lindsay as company secretary on 2016-11-04 | |
TM02 | Termination of appointment of Richard Webster on 2016-11-04 | |
AP03 | Appointment of Miss Ashley Louise Gerrard as company secretary on 2016-11-04 | |
CH01 | Director's details changed for Mr Richard Webster on 2016-09-28 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1115000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1115000 | |
AR01 | 20/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP NORMAN AUSTEN TODD | |
AP01 | DIRECTOR APPOINTED DONALD ARTHUR LAWSON | |
AP01 | DIRECTOR APPOINTED SIMON GLENISTER COLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1115000 | |
AR01 | 20/09/14 FULL LIST | |
AR01 | 20/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON | |
AR01 | 20/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HEATH STEWART DREWETT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED FAITHFUL & GOULD (HOLDINGS) LIMI TED CERTIFICATE ISSUED ON 23/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND FIXED AND FLOATING DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATKINSRÉALIS PPS HOLDINGS LIMITED are:
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