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ALATAS UK LIMITED

Company number 02319388

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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)
15 May 2018 AP01 Appointment of Mr Richard De'ath as a director on 4 May 2018
06 Feb 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
12 Jan 2018 PSC07 Cessation of Peter Brindley as a person with significant control on 31 December 2017
12 Jan 2018 AD01 Registered office address changed from Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcs DY11 7RA to Unit B Olympic Park Low Moor Bradford BD12 0LP on 12 January 2018
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 AP01 Appointment of Mr Timothy Roger Sparrow as a director on 31 May 2017
23 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 99.999984
07 Oct 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 99.999984
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 99.999984
07 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr Alexander George Sparrow as a director
30 Sep 2011 TM01 Termination of appointment of Timothy Sparrow as a director
30 Sep 2011 TM01 Termination of appointment of Mark Dodwell as a director
19 Aug 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mark Rodger Dodwell on 1 February 2009
27 May 2010 AA Full accounts made up to 31 December 2009
11 May 2010 TM01 Termination of appointment of David Barnaby as a director