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W.S. ATKINS INTERNATIONAL LIMITED

Learn more about W.S. ATKINS INTERNATIONAL 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

W.S. ATKINS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01091953
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
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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Find out more information about W.S. ATKINS INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to W.S. ATKINS INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR SARA LIPSCOMBE-NOTT
Form type: TM01
Date: 2016.06.28
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DIRECTOR APPOINTED MR MARTIN ALEXANDER CHALMERS
Form type: AP01
Date: 2016.04.12
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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 152500
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHRISTOPHER YATES-KNEEN
Form type: TM01
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINS
Form type: TM01
Date: 2015.04.10
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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: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID TONKIN
Form type: TM01
Date: 2015.01.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS ROBERTS
Form type: AP01
Date: 2014.12.15
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK
Form type: TM01
Date: 2014.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/08/2014
Form type: CH01
Date: 2014.08.07
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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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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT
Form type: TM01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 15/06/2012
Form type: CH01
Date: 2013.07.16
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 30/09/2012
Form type: CH01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012
Form type: CH01
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MOON / 01/01/2012
Form type: CH01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPE
Form type: TM01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED JOHN ALEXANDER GOULD
Form type: AP01
Date: 2012.02.09
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DIRECTOR APPOINTED MICHAEL MCNICHOLAS
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON
Form type: TM01
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR SEAN HALEY
Form type: TM01
Date: 2011.11.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE
Form type: TM01
Date: 2011.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HOARE / 01/04/2011
Form type: CH01
Date: 2011.07.12
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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
£2.95
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DIRECTOR APPOINTED SEAN MICHAEL HALEY
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
Form type: TM01
Date: 2011.05.05
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DIRECTOR APPOINTED DONALD ARTHUR LAWSON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED PHILIP DAVID HOARE
Form type: AP01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASKEW
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 12/01/2011
Form type: CH01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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DIRECTOR APPOINTED GEOFFREY CHRISTOPHER YATES-KNEEN
Form type: AP01
Date: 2010.11.19
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DIRECTOR APPOINTED MR ROBERT HOPE
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK
Form type: AP01
Date: 2010.11.15
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BARRETT / 01/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD ARTHUR ASKEW / 01/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLIN
Form type: TM01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER MOON
Form type: AP01
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.14
£2.95
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ADOPT ARTICLES 22/12/2009
Form type: RES01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 10/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEOFFREY ALAN ROBINS / 01/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PATRICK ROBERTS / 01/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009
Form type: CH01
Date: 2009.11.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009
Form type: CH03
Date: 2009.11.12

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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
CHRISTOPHER LAINE BIRDSONG (current)
Director, PROJECT MANAGER, 2007.11.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
MARTIN ALEXANDER CHALMERS (current)
Director, MANAGER, 2016.04.01
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
JOHN ALEXANDER GOULD (current)
Director, CHARTERED SURVEYOR, 2012.02.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
MARTIN MACDONALD GRANT (current)
Director, MECHANICAL ENGINEER, 2009.04.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
PHILIP DAVID HOARE (current)
Director, CHARTERED CIVIL ENGINEER, 2011.04.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
DONALD ARTHUR LAWSON (current)
Director, CHARTERED QUANTITY SURVEYOR, 2011.05.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
MICHAEL MCNICHOLAS (current)
Director, CIVIL ENGINEER, 2012.01.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
SIMON CHRISTOPHER MOON (current)
Director, COMPANY DIRECTOR, 2010.05.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
NICHOLAS ROBERTS (current)
Director, CHARTERED GEOLOGIST, 2014.12.01
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
KAR MING SAMSON SIN (current)
Director, CHARTERED ENGINEER, 2006.07.12
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
NEIL JAMES CORFIELD THOMAS (current)
Director, CHARTERED ENGINEER, 2006.07.12
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, 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
TIMOTHY EDWARD ARTHUR ASKEW (resigned)
Director, CHARTERED ENGINEER, 2003.03.24 - 2011.01.31
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
PHILIP JOSEPH BALFE (resigned)
Director, ENGINEER, 1992.09.20 - 1993.09.20
WHITE LODGE RECTORY DRIVE , EWHURST
GU6 7PX, SURREY
RICHARD JOHN BARRETT (resigned)
Director, CHARTERED ENGINEER, 2007.05.01 - 2013.07.15
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
STEPHEN ROBERT BILLINGHAM (resigned)
Director, COR TREASURER, 2003.05.27 - 2004.08.24
BRITISH ENERGY GSO BUSINESS PARK , EAST KILBRIDE
G74 5PG
CHRISTOPHER JON ANTHONY BINNIE (resigned)
Director, CIVIL ENGINEER, 1992.09.20 - 1998.08.06
4 REIGATE HILL CLOSE , REIGATE
RH2 9PG, SURREY
PETER ALLAN BROWN (resigned)
Director, CHARTERED ENGINEER, 1992.09.20 - 1996.12.02
48 WARREN ROAD , GUILDFORD
GU1 2HG, SURREY
IVOR DOUGLAS CATTO (resigned)
Director, CHARTERED ENGINEER, 2005.07.01 - 2008.09.30
12 HIGHFIELDS , ASHTEAD
KT21 2NL, SURREY
BARRY HODGSON CHAPMAN (resigned)
Director, CIVIL ENGINEER, 1992.09.20 - 2002.01.31
SOUTH FARM BLACKBOROUGH , CULLOMPTON
EX15 2JE, DEVON
BRIAN CHARLES CLANCY (resigned)
Director, MANAGEMENT CONSULTANT, 2000.05.08 - 2001.05.31
97 WINCHESTER STREET , LONDON
SW1V 4NX
PIERS BENEDICT CLARK (resigned)
Director, PRINCIPLE SCIENTIST, 2003.02.24 - 2005.10.31
61 DOWNS WOOD , EPSOM DOWNS
KT18 5UJ, SURREY
KEITH EDWARD CLARKE (resigned)
Director, ARCHITECT, 2003.10.01 - 2011.07.31
WOODCOTE GROVE ASHLEY ROAD , EPSOM
KT18 5BW, SURREY
RODNEY COLLINS (resigned)
Director, CIVIL ENGINEER, 1993.04.05 - 2000.05.09
THE BOTHY FOREST ROAD , EAST HORSLEY
KT24 5ER, SURREY
ROGER ARTHUR FORSTER COLLINS (resigned)
Director, MARKETING CONSULTANT, 1996.05.13 - 2002.03.28
THREE OAKS 166 PEMBROKE CLOSE , BANSTEAD
SM7 2BH, SURREY
PAUL CROLLA (resigned)
Director, COMPANY DIRECTOR, 2002.09.02 - 2002.11.30
RUFFELLWOOD MAGNOLIA WAY , FLEET
GU52 7JZ, HAMPSHIRE
JAMES ANTHONY CUMING (resigned)
Director, CHARTERED ENGINEER, 1992.09.20 - 2003.11.11
74 CHENIES MEWS , LONDON
WC1E 6HU

Companies near to W.S. ATKINS INTERNATIONAL ltd.

Information about the Private Limited Company W.S. ATKINS INTERNATIONAL 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: 2016.07.23. Reload the data