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ALTEC ENGINEERING LIMITED

Company number 07480789

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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)
12 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
13 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
01 Sep 2023 PSC04 Change of details for Mr Alastair Waite as a person with significant control on 18 February 2019
16 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
01 Nov 2022 MR04 Satisfaction of charge 074807890007 in full
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
28 Jul 2022 MR01 Registration of charge 074807890008, created on 28 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 1 October 2020
10 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
10 Oct 2020 TM01 Termination of appointment of Paul Darren Lackenby as a director on 1 October 2020
05 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
11 Aug 2020 MA Memorandum and Articles of Association
11 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
23 Jan 2020 AA Accounts for a small company made up to 31 March 2019
03 Aug 2019 MR04 Satisfaction of charge 074807890004 in full
03 Aug 2019 MR04 Satisfaction of charge 074807890003 in full
29 Jul 2019 MR01 Registration of charge 074807890007, created on 25 July 2019
25 Jun 2019 MR01 Registration of charge 074807890006, created on 21 June 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Feb 2019 TM01 Termination of appointment of David Nigel Edward Bailey as a director on 15 February 2019
10 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates