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ATKINS RAIL LIMITED

Learn more about ATKINS RAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

ATKINS RAIL LIMITED on the map

Company type: Private Limited Company
Company number: 01026689
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 250000
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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
Form type: AD03
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.19
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR ALAN JAMES CULLENS
Form type: AP01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
Form type: CH01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN
Form type: TM01
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MR RICHARD WEBSTER
Form type: AP01
Date: 2012.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2011.12.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE
Form type: TM01
Date: 2011.08.01
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DIRECTOR APPOINTED STEVEN JOHNSON
Form type: AP01
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
Form type: TM01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.14
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009
Form type: CH03
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TONKIN / 01/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
Form type: CH03
Date: 2009.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009
Form type: CH01
Date: 2009.11.06
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR APPOINTED HEATH STEWART DREWETT
Form type: 288a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD
Form type: 288b
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.16
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR ROBERT EVES
Form type: 288b
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008
Form type: 288c
Date: 2008.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.29
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30

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Company directors and board members:

HELEN ALICE BAKER (current)
Secretary, 2008.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD WEBSTER (current)
Secretary, COMPANY SECRETARY, 2004.09.15
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
ALAN JAMES CULLENS (current)
Director, GROUP HR DIRECTOR, 2014.07.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
HEATH STEWART DREWETT (current)
Director, ACCOUNTANT, 2009.06.19
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RICHARD WEBSTER (current)
Director, COMPANY SECRETARY, 2012.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
KATIE CHARMIAN DAVID (resigned)
Secretary, 2002.08.05 - 2002.11.04
31 SANDY LANE , SEVENOAKS
TN13 3TP, KENT
PHILIP STEPHEN JAMES DAVIS (resigned)
Secretary, COMPANY SECRETARY, 2005.05.09 - 2007.09.30
HARTLAND WOODSIDE DRIVE , HERMITAGE
RG18 9QD, BERKSHIRE
VICTORIA ELIZABETH HAMES (resigned)
Secretary, 2003.05.27 - 2005.01.03
FLAT 5 70 ELMBOURNE ROAD , LONDON
SW17 8JJ
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2000.02.07 - 2004.09.15
BRADLOW SANDY LANE , GUILDFORD
GU3 1HF, SURREY
RICHARD HOWARTH TOMALIN (resigned)
Secretary, 1992.09.20 - 2002.03.28
22 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
NADER PAUL ABBOSH (resigned)
Director, PROJECT MANAGER, 2004.05.28 - 2007.01.31
14 DUDLEY GROVE , EPSOM
KT18 7NB, SURREY
STEPHEN ROBERT BILLINGHAM (resigned)
Director, COR TREASURER, 2003.05.27 - 2004.08.24
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
CHARLES EDWARD BURCH (resigned)
Director, COMPANY DIRECTOR, 2004.05.28 - 2005.06.15
12 POYNINGS CLOSE , HARPENDEN
AL5 1JD, HERTFORDSHIRE
PETER LEONARD BUSBY (resigned)
Director, CHARTERED CIVIL ENGINEER, 1996.10.23 - 2000.03.31
8 THE COMMON EALING , LONDON
W5 3TR
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 2003.10.01 - 2011.07.31
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
GRAHAM JEFFREY CLENCH (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2002.11.04 - 2007.01.15
THE COACH HOUSE 17 BELL LANE , FETCHAM
KT22 9ND, SURREY
JAMES ANTHONY CUMING (resigned)
Director, CHARTERED ENGINEER, 1996.10.23 - 2000.05.08
74 CHENIES MEWS , LONDON
WC1E 6HU
STEPHEN FRANK DENTITH (resigned)
Director, CHARTERED ENGINEER, 2000.05.08 - 2002.11.04
ITTINGSTON FARM MILL LANE, SHIRLEY , ASHBOURNE
DE6 3AS, DERBYSHIRE
MICHAEL DONNELLY (resigned)
Director, COMPANY DIRECTOR, 1997.04.23 - 2003.01.24
MANOR HOUSE COTTAGE THE ROW , ELHAM
CT4 6UL, KENT
JOHN LAURENCE DOYLE (resigned)
Director, CHARTERED STRUCTURAL ENGINEER, 1996.10.23 - 2000.08.01
TREGARRICK 23 HOLCOMBE ROAD CRANBROOK , ILFORD
IG1 4XF, ESSEX
ROBERT PAUL DUCKSBURY (resigned)
Director, CHARTERED ENGINEER, 2000.11.06 - 2007.01.14
THE EDRICH 8 CRICKETERS GREEN , WELDON
NN17 3LP, NORTHAMPTONSHIRE
ROBERT CHARLES WILLIAM EVES (resigned)
Director, CHARTERED CIVIL ENGINEER, 2000.05.08 - 2002.11.04
4 STEVENSON CLOSE , MAIDSTONE
ME15 6FB, KENT
ROBERT CHARLES WILLIAM EVES (resigned)
Director, CHARTERED CIVIL ENGINEER, 2003.06.06 - 2008.03.22
4 STEVENSON CLOSE , MAIDSTONE
ME15 6FB, KENT
ANTHONY FLETCHER (resigned)
Director, CHARTERED ENGINEER, 2002.03.18 - 2006.03.06
10 DR CRAWFORDS CLOSE MINCHINHAMPTON , STROUD
GL6 9EZ, GLOUCESTERSHIRE
PETER BARRY GORTON (resigned)
Director, ELECTRICAL ENGINEER, 1998.02.02 - 2002.08.02
7 ELLIOT AVENUE SOUTH BRETTON , PETERBOROUGH
PE3 9TG
ALUN HUGHES GRIFFITHS (resigned)
Director, MANAGEMENT CONSULTANT, 2005.11.18 - 2014.07.30
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
BENJAMIN WILFRID HARDING (resigned)
Director, CHARTERED ENGINEER, 2000.05.08 - 2002.11.04
20 NEWCOMBE PARK , LONDON
NW7 3QL
COLIN PETER HAYLOCK (resigned)
Director, FINANCIAL DIRECTOR AND CHIEF EXECUTIVE, 1992.09.20 - 1994.05.10
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
ROBERT ANDREW HIGGINS (resigned)
Director, SOLICITOR, 2002.11.04 - 2003.03.17
8 FLEECE ROAD LONG DITTON , SURBITON
KT6 5JN, SURREY
DAVID STUART JAMES (resigned)
Director, PLANNING & ENGINEERING CONSULT, 1996.10.23 - 2000.06.22
MERFIELD STRAIGHT LANE RODE , BATH
BA3 6PG, AVON
STEVEN JOHNSON (resigned)
Director, CHARTERED SURVEYOR, 2011.07.01 - 2011.11.30
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
ANDREW JOHN LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.27 - 2005.05.18
58 FENGATES ROAD , REDHILL
RH1 6AH, SURREY
ROBERT JAMES MACLEOD (resigned)
Director, CHARTERED ACCOUNTANT, 2003.05.27 - 2009.06.19
NORTHER FARM GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
DAVID MICHAEL MARSDEN (resigned)
Director, CHARTERED ELECRTICAL ENGINEER, 2001.11.05 - 2003.03.07
25 CLEARWELL CROFT CUSWORTH , DONCASTER
DN5 8UL, SOUTH YORKSHIRE
JAMES CONSTANTINE STUART MCCLEAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.11.18 - 2006.03.24
WATERFIELD, PETWORTH ROAD CHIDDINGFOLD , GODALMING
GU8 4UF, SURREY

Companies near to ATKINS RAIL ltd.

Information about the Private Limited Company ATKINS RAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data