Atos Uk It Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)
- all other documents available
- 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
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CANALSTREAM LIMITED
ATOS ORIGIN UK HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04451247 |
Record last updated | Saturday, April 26, 2025 9:49:40 AM UTC |
Official Address | 4 No. Triton Square Regent's Place Park, Regent's Park There are 8 companies registered at this street |
Locality | Regent's Parklondon |
Region | CamdenLondon, England |
Postal Code | NW13HG |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 28, 2025 | Resignation of 2 people: one Director (a man) |  |
Registry | Feb 28, 2025 | Appointment of a man as Company Director and Director |  |
Registry | Aug 16, 2024 | Resignation of one Director (a man) |  |
Registry | Aug 16, 2024 | Appointment of a man as Director and Accountant |  |
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 |  |