ALTEX-ATS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ALTEX-ATS LTD

Company number 05388228

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	View PDF Appointment of Nicholas James Dargan as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM01	Termination of appointment of Valerie Chitty as a director	View PDF Termination of appointment of Valerie Chitty as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	View PDF Appointment of Samantha Anne Wren as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
16 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	TM01	Termination of appointment of Ian Chicken as a director	View PDF Termination of appointment of Ian Chicken as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
15 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH03	Secretary's details changed for Teri Anne Cavanagh on 12 October 2009	View PDF Secretary's details changed for Teri Anne Cavanagh on 12 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	CH01	Director's details changed for Valerie Chitty on 6 October 2009	View PDF Director's details changed for Valerie Chitty on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Ian Chicken on 6 October 2009	View PDF Director's details changed for Ian Chicken on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
17 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category