Atos Uk It Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CANALSTREAM LIMITED
ATOS ORIGIN UK HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 04451247 Record last updated Wednesday, January 10, 2024 9:45:16 AM UTC Official Address 4 No. Triton Square Regent's Place Park, Regent's Park There are 8 companies registered at this street
Postal Code NW13HG Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jan 8, 2024 Resignation of one Secretary (a woman) Registry Jan 8, 2024 Appointment of a woman as Secretary Registry Oct 23, 2023 Resignation of one Director (a woman) Registry Mar 27, 2023 Appointment of a woman Registry Oct 21, 2022 Resignation of one Director (a man) Registry Oct 21, 2022 Appointment of a man as Director and Business Executive Registry Mar 28, 2022 Resignation of one Director (a man) Registry Mar 25, 2022 Appointment of a man as Director and Ceo Registry May 1, 2020 Resignation of one Director (a man) Registry May 1, 2020 Appointment of a man as Ceo Uk & I and Director Registry Feb 28, 2020 Resignation of one Secretary (a man) Registry Feb 28, 2020 Appointment of a woman as Secretary Registry Jan 22, 2018 Appointment of a man as Accountant and Director Registry Feb 26, 2016 Appointment of a man as Director Registry Feb 25, 2016 Resignation of one Director Registry Feb 16, 2016 Appointment of a man as Director and Cfo Uk & I Registry Feb 16, 2016 Resignation of one Accountant and one Director (a man) Registry Feb 4, 2016 Second filing with mud for form ar01 Registry Dec 11, 2015 Appointment of a man as Director Registry Dec 10, 2015 Resignation of one Director Registry Dec 1, 2015 Appointment of a man as Ceo Uk & I and Director Registry Dec 1, 2015 Resignation of a woman Registry Jul 30, 2015 Appointment of a man as Director Registry Jul 30, 2015 Resignation of one Director Registry Jul 20, 2015 Appointment of a man as Director and Accountant Registry Jul 20, 2015 Resignation of one Group Cfo and one Director (a man) Registry Jul 20, 2015 Resignation of one Director Registry Jul 14, 2015 Return of allotment of shares Registry Jul 2, 2015 Resignation of one Solicitor and one Director (a man) Registry Jul 2, 2015 Annual return Financials May 22, 2015 Annual accounts Financials Aug 13, 2014 Annual accounts 4451... Registry Jul 15, 2014 Annual return Registry Mar 19, 2014 Change of particulars for director Registry Jan 6, 2014 Alteration to memorandum and articles Registry Jun 25, 2013 Annual return Financials May 14, 2013 Annual accounts Registry Jun 15, 2012 Annual return Financials Apr 24, 2012 Annual accounts Registry Feb 22, 2012 Resignation of one Director Registry Feb 22, 2012 Appointment of a woman as Director Registry Jan 1, 2012 Resignation of one Ceo and one Director (a man) Registry Jan 1, 2012 Appointment of a woman Registry Dec 28, 2011 Return of allotment of shares Registry Dec 28, 2011 Authorised allotment of shares and debentures Registry Sep 14, 2011 Company name change Registry Sep 14, 2011 Change of name certificate Registry Sep 14, 2011 Notice of change of name nm01 - resolution Registry Jul 14, 2011 Change of registered office address Registry Jul 7, 2011 Annual return Financials Apr 14, 2011 Annual accounts Registry Feb 10, 2011 Change of particulars for director Registry Feb 10, 2011 Change of particulars for secretary Registry Jun 18, 2010 Annual return Financials May 18, 2010 Annual accounts Registry Jun 8, 2009 Annual return Financials May 21, 2009 Annual accounts Registry Jan 19, 2009 Resignation of a director Registry Oct 6, 2008 Resignation of one Evp Operations and one Director (a man) Registry Jul 30, 2008 Annual return Registry Jul 24, 2008 Appointment of a man as Director Registry Jul 22, 2008 Appointment of a man as Group Cfo and Director Registry Jul 16, 2008 Appointment of a man as Secretary Registry Jul 14, 2008 Resignation of a director Registry Jun 26, 2008 Resignation of a secretary Registry Jun 20, 2008 Appointment of a man as Secretary and Lawyer Registry Jun 18, 2008 Resignation of 2 people: a woman and a man Financials May 15, 2008 Annual accounts Registry May 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 29, 2007 Appointment of a director Registry Nov 29, 2007 Resignation of a director Registry Oct 1, 2007 Appointment of a man as Evp Operations and Director Registry Oct 1, 2007 Resignation of a woman Financials Sep 4, 2007 Annual accounts Registry Jul 6, 2007 Annual return Registry May 15, 2007 Appointment of a secretary Registry May 15, 2007 Resignation of a secretary Registry Apr 20, 2007 Appointment of a woman Registry Apr 20, 2007 Resignation of one Chartered Acountant and one Secretary (a man) Registry Apr 5, 2007 Appointment of a director Registry Mar 29, 2007 Resignation of a director Registry Mar 9, 2007 Resignation of one Group Vp France and one Director (a man) Registry Mar 7, 2007 Resignation of a director Registry Mar 7, 2007 Appointment of a director Registry Mar 7, 2007 Appointment of a director 4451... Registry Jan 1, 2007 Appointment of a man as Director and Ceo Registry Jan 1, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 20, 2006 Annual return Financials Apr 11, 2006 Annual accounts Registry Feb 28, 2006 Resignation of a director Registry Feb 28, 2006 Resignation of a director 4451... Registry Feb 28, 2006 Appointment of a director Financials Jan 31, 2006 Annual accounts Registry Jan 23, 2006 Two appointments: 2 men Registry Jun 9, 2005 Annual return Registry Dec 11, 2004 Elective resolution Financials Oct 27, 2004 Annual accounts Registry Oct 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 28, 2004 Annual return Registry Jun 14, 2004 Appointment of a director
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