ALTAIR FILTER TECHNOLOGY LTD

Company number 00880172

Date	Type	Description	View / Download
26 Sep 2018	TM01	Termination of appointment of Peter Daryl Everett as a director on 24 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of James Edward Dennison as a director on 24 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/06/2020.	(3 pages)
29 Dec 2017	PSC02	Notification of Ge Energy Services (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 3,000	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 3,000	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Dec 2013	CC04	Statement of company's objects	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Dec 2013	TM01	Termination of appointment of Paul Sennett as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from 3 Omega Park Alton Hampshire GU34 2QE on 13 December 2013	(1 page)
13 Dec 2013	TM01	Termination of appointment of Paul Richardson as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Christian Boyce as a director	(1 page)
13 Dec 2013	AP01	Appointment of Peter Daryl Everett as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Timothy Robert Hill as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 3,000	(8 pages)
28 Nov 2013	MISC	Section 519	(2 pages)
26 Nov 2013	MISC	Section 519	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)

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