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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)
09 Jul 2014 AP01 Appointment of Mr Peter James Brookes as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 600,000
30 Sep 2013 CH01 Director's details changed for John Charles Sakamoto on 22 November 2012
19 Apr 2013 AP01 Appointment of John Charles Sakamoto as a director
15 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
10 Nov 2011 AP03 Appointment of Kimberly Peterson Evans as a secretary
10 Nov 2011 TM02 Termination of appointment of Jack Khouri as a secretary
01 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mark Dickinson on 23 September 2010
29 Oct 2009 CH03 Secretary's details changed
23 Oct 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Mark Dickinson as a director
08 Oct 2009 TM01 Termination of appointment of James Callas as a director
05 Jan 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 AA Full accounts made up to 31 December 2006
24 Oct 2008 363a Return made up to 23/09/08; full list of members
25 Sep 2007 288c Director's particulars changed
25 Sep 2007 363a Return made up to 23/09/07; full list of members
28 Apr 2007 AA Full accounts made up to 31 December 2005