- Company Overview for ALTEC PRODUCTS LIMITED (02126890)
- Filing history for ALTEC PRODUCTS LIMITED (02126890)
- People for ALTEC PRODUCTS LIMITED (02126890)
- Charges for ALTEC PRODUCTS LIMITED (02126890)
- More for ALTEC PRODUCTS LIMITED (02126890)
| 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) |
|---|---|---|---|
| 04 Feb 2020 | TM02 | Termination of appointment of June Hayden as a secretary on 31 January 2020 | |
| 15 Jan 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Ms Anthea Claire Newman as a director on 9 November 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Mrs Clare Lycett-Smith as a director on 9 November 2019 | |
| 12 Nov 2019 | AP01 | Appointment of Mr Adam Gilbert as a director on 9 November 2019 | |
| 05 Nov 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 05 Nov 2019 | OC | S1096 Court Order to Rectify | |
| 25 Apr 2019 | ANNOTATION |
Rectified Accounts were removed from the public register on 05/11/2019 pursuant to order of court.
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| 20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 31 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
| 24 Mar 2018 | AP01 | Appointment of Ms June Alison Hayden as a director on 24 March 2018 | |
| 13 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 20 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 05 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 11 Feb 2015 | AD01 | Registered office address changed from Bude Business Centre Kingshill Industrial Estate Bude Cornwall EX23 8QN to Bampfylde House Black Torrington Beaworthy Devon EX21 5PU on 11 February 2015 | |
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 17 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders |