Active - Proposal to Strike off
Company Information for ATK ENERGY EU SERVICES LIMITED
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,
|
Company Registration Number
05462826
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
ATK ENERGY EU SERVICES LIMITED | ||||||||
Legal Registered Office | ||||||||
WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW Other companies in SN5 | ||||||||
Previous Names | ||||||||
|
Company Number | 05462826 | |
---|---|---|
Company ID Number | 05462826 | |
Date formed | 2005-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:06:57 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARY MCALLISTER |
||
ELLIOT MICHAEL NOBELEN |
||
MARK STEPHEN ANDERSON |
||
SIMON GLENISTER COLE |
||
ALAN JAMES CULLENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATH STEWART DREWETT |
Director | ||
TIMOTHY JOHN JOYCE |
Director | ||
ASHLEY LOUISE GERRARD |
Company Secretary | ||
CATHERINE ELIZABETH LINDSAY |
Company Secretary | ||
HELEN ALICE BAKER |
Company Secretary | ||
RICHARD WEBSTER |
Company Secretary | ||
JILL SHARON PAIN |
Company Secretary | ||
IAN JAMES ROBERT BOWES |
Director | ||
MICHAEL JAMES GULL |
Director | ||
SIMON PATON STUTTAFORD |
Company Secretary | ||
BARRY PETER MOLONEY |
Director | ||
ALFRED NEWTON |
Director | ||
JILL SHARON PAIN |
Company Secretary | ||
MARK MORANT |
Director | ||
CHARLES IAIN OLIVER |
Company Secretary | ||
VAL J CHRISTENSEN |
Director | ||
TIMOTHY CHARLES DOWLING |
Director | ||
JILL SHARON PAIN |
Director | ||
GRAHAM RAW |
Director | ||
VAL J CHRISTENSEN |
Company Secretary | ||
JAMESTOWN INVESTMENTS LIMITED |
Company Secretary | ||
RALPH NICHOLAS FORSTER |
Director | ||
ANDREW ROBERT KROK PASZKOWSKI |
Director | ||
RALPH NICHOLAS FORSTER |
Company Secretary | ||
JOHN FRANCIS SIDNEY MILSOM |
Director | ||
KEITH JOHN RUSSELL |
Company Secretary | ||
KEITH JOHN RUSSELL |
Director | ||
DAVID LINDSAY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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 | |
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 - Proposal to Strike off | |
ATKINS BENNETT LIMITED | Director | 2017-09-01 | CURRENT | 1984-03-05 | Active | |
ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 1994-11-11 | 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 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 - Proposal to Strike off | |
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 PPS HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 1994-11-11 | 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 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 - Proposal to Strike off | |
ATKINS BENNETT LIMITED | Director | 2014-07-01 | CURRENT | 1984-03-05 | Active | |
ATKINSRÉALIS PPS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1994-11-11 | 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 |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Solvency Statement dated 04/09/24 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES CULLENS | ||
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 | |
AD04 | Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
AP01 | DIRECTOR APPOINTED JOANNE JARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN ANDERSON | |
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 England to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH STEWART DREWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN JOYCE | |
AP01 | DIRECTOR APPOINTED MR SIMON GLENISTER COLE | |
AP03 | SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD | |
AP03 | SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON | |
PSC05 | Change of details for Energysolutions Eu Limited as a person with significant control on 2016-05-16 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1784447 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Webster on 2017-01-09 | |
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 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1784447 | |
AR01 | 12/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 10/05/2016 | |
RES15 | CHANGE OF NAME 16/05/2016 | |
CERTNM | COMPANY NAME CHANGED ATKINS ENERGY EU SERVICES LIMITED CERTIFICATE ISSUED ON 16/05/16 | |
RES15 | CHANGE OF NAME 10/05/2016 | |
CERTNM | COMPANY NAME CHANGED ENERGYSOLUTIONS EU SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FIRST FLOOR STELLA BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES CULLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GULL | |
AP03 | SECRETARY APPOINTED MR RICHARD WEBSTER | |
AP03 | SECRETARY APPOINTED MRS HELEN ALICE BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL PAIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WEBSTER | |
AP01 | DIRECTOR APPOINTED MR HEATH STEWART DREWETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MS JILL SHARON PAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON STUTTAFORD | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1784447 | |
AR01 | 12/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES GULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAITE | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1784447 | |
AR01 | 12/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED NEWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR SIMON PATON STUTTAFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL PAIN | |
AR01 | 12/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORANT | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES ROBERT BOWES | |
AP03 | SECRETARY APPOINTED MISS JILL SHARON PAIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES OLIVER | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED NEWTON / 12/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER MOLONEY / 12/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES IAIN OLIVER / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL PAIN | |
288a | DIRECTOR APPOINTED ALFRED NEWTON | |
288a | DIRECTOR APPOINTED MARK MORANT | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM B168 HARWELL DIDCOT OXFORDSHIRE OX11 0QT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR VAL CHRISTENSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP STRAWBRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DOWLING | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM RAW | |
CERTNM | COMPANY NAME CHANGED SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/06/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAW / 10/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WEBB | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7/10/2005 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/10/05 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 07/10/2005 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
ATK ENERGY EU SERVICES LIMITED owns 1 domain names.
safeguard-international.co.uk
The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as ATK ENERGY EU SERVICES LIMITED are:
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