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ALTRAM L.R.T. LIMITED

Company number 02868384

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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)
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
04 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 AP01 Appointment of Paul Richard Barlow as a director on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
10 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 26,892,000
26 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
14 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 AD02 Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Mr Thomas Findlay Stables as a director on 6 September 2017
11 Jul 2017 TM01 Termination of appointment of Paul Antony Thomas as a director on 7 July 2017
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
04 May 2017 TM01 Termination of appointment of Peter Timothy Coates as a director on 30 April 2017
13 Apr 2017 TM01 Termination of appointment of Ian Douglas Stevens as a director on 13 April 2017
01 Mar 2017 TM01 Termination of appointment of Benjamin John Ackroyd as a director on 28 February 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 16,500,000
21 Jan 2016 AP01 Appointment of Ian Douglas Stevens as a director on 20 January 2016