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ALTRO LIMITED

Company number 00154159

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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)
31 May 2018 CH01 Director's details changed for Richard Julian Kahn on 31 May 2018
31 May 2018 CH01 Director's details changed for David Joseph Kahn on 31 May 2018
31 May 2018 CH03 Secretary's details changed for Mr Edmond Patrick Boyle on 31 May 2018
31 May 2018 CH01 Director's details changed for Mr Edmond Patrick Boyle on 31 May 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
29 Jun 2017 PSC02 Notification of The Altro Group Plc as a person with significant control on 6 April 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 180,435
29 Jun 2016 CH01 Director's details changed for Michael Peter Fincham on 20 June 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 180,435
08 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 180,435
17 Oct 2013 CH01 Director's details changed for Paul Lawrence Caller on 8 October 2013
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • ANNOTATION This document is a Replacement of the AR01 registered on the 10/07/2013
22 Jul 2013 AA Accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
  • ANNOTATION A Replacement AR01 was registered on 13/08/2013
04 Jul 2013 TM01 Termination of appointment of Geoffrey Cleverdon as a director
13 Sep 2012 AA Accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Paul Lawrence Caller on 1 May 2012
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 AA Accounts made up to 31 December 2010
02 Sep 2010 AA Accounts made up to 31 December 2009