ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED filing history - Find and update company information - GOV.UK

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ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED

Company number 12337344

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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)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Mr Christian Andrew Simpson Wilson as a director on 1 April 2023	View PDF Appointment of Mr Christian Andrew Simpson Wilson as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Miss Amanda Jane Timms on 1 April 2023	View PDF Director's details changed for Miss Amanda Jane Timms on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Clifford Antony Cooke as a director on 1 April 2023	View PDF Termination of appointment of Clifford Antony Cooke as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Clare Lycett-Smith as a director on 1 April 2023	View PDF Termination of appointment of Clare Lycett-Smith as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2023	AP01	Appointment of Mr Darren Lee Knowles as a director on 16 January 2023	View PDF Appointment of Mr Darren Lee Knowles as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Miss Amanda Jane Timms as a director on 16 January 2023	View PDF Appointment of Miss Amanda Jane Timms as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Adam Gilbert as a director on 16 January 2023	View PDF Appointment of Mr Adam Gilbert as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Rory Bryce Edwards as a director on 6 September 2022	View PDF Termination of appointment of Rory Bryce Edwards as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 31 August 2020	View PDF Previous accounting period shortened from 30 November 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the trust of the shares in altec products LIMITED for the sum of£4,300,000 on the terms set out in the spa be approved / loan agreement 31/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase by the trust of the shares in altec products LIMITED for the sum of£4,300,000 on the terms set out in the spa be approved / loan agreement 31/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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