ALTEX-ATS LTD

Company number 05388228

Date	Type	Description	View / Download
28 Mar 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
09 Jan 2018	SH20	Statement by Directors	(1 page)
09 Jan 2018	SH19	Statement of capital on 9 January 2018 GBP 1	(3 pages)
09 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/12/2017	(2 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
09 Jan 2017	AD01	Registered office address changed from 2 Broadgate C/O Icap London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016	(1 page)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
13 Sep 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 9 September 2016	(2 pages)
06 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 4,419	(4 pages)
23 Feb 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
31 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 4,419	(4 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
31 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4,419	(3 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
06 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)