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ALTERA EUROPE LIMITED

Company number 02647731

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 DS01 Application to strike the company off the register
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 1.0
29 Nov 2017 CAP-SS Solvency Statement dated 23/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
24 Aug 2017 TM01 Termination of appointment of Jonathan Laurence Weeks as a director on 16 August 2017
05 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
14 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
20 Sep 2016 TM02 Termination of appointment of Kimberly Peterson Evans as a secretary on 6 January 2016
22 Apr 2016 AP01 Appointment of Mr David John Miles as a director on 6 January 2016
22 Apr 2016 AP01 Appointment of Mr Jonathan Laurence Weeks as a director on 6 January 2016
22 Apr 2016 AP01 Appointment of Mrs Tiffany Doon Silva as a director on 6 January 2016
22 Apr 2016 AP03 Appointment of Mrs Tiffany Doon Silva as a secretary on 6 January 2016
22 Apr 2016 TM01 Termination of appointment of Peter James Brookes as a director on 6 January 2016
22 Apr 2016 TM01 Termination of appointment of John Charles Sakamoto as a director on 6 January 2016
22 Apr 2016 AP01 Appointment of Mr Nicholas John Hudson as a director on 6 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 600,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 600,000
09 Jul 2014 TM01 Termination of appointment of Mark Dickinson as a director