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ALTIS INDUSTRIES LIMITED

Company number 01279737

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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)
17 Nov 2016 MR01 Registration of charge 012797370010, created on 10 November 2016
15 Aug 2016 TM02 Termination of appointment of Alan Roy Johnston as a secretary on 31 December 2015
15 Aug 2016 TM01 Termination of appointment of Alan Roy Johnston as a director on 31 December 2015
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 MR01 Registration of charge 012797370007, created on 29 July 2016
05 Aug 2016 MR01 Registration of charge 012797370008, created on 29 July 2016
05 Aug 2016 MR01 Registration of charge 012797370009, created on 29 July 2016
05 Aug 2016 MR04 Satisfaction of charge 4 in full
05 Aug 2016 MR04 Satisfaction of charge 5 in full
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016 TM02 Termination of appointment of Alan Roy Johnston as a secretary on 31 December 2015
14 Jun 2016 TM01 Termination of appointment of Alan Roy Johnston as a director on 31 December 2015
18 Jan 2016 AD01 Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 34-36 Liphook Road Lindford Bordon Hampshire GU35 0PP on 18 January 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
13 Apr 2015 MR01 Registration of charge 012797370006, created on 9 April 2015
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AP01 Appointment of Oliver Kemp as a director
14 Jun 2012 TM01 Termination of appointment of Richard Kemp as a director
18 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders