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ALTRAN UK HOLDING LIMITED

Company number 03066512

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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)
18 Dec 2012 AP01 Appointment of Michael Simms as a director
17 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-10
12 Dec 2012 CONNOT Change of name notice
10 Dec 2012 AP01 Appointment of Michael Blickle as a director
10 Dec 2012 TM01 Termination of appointment of Philippe Salle as a director
10 Dec 2012 TM01 Termination of appointment of Xavier Dupeyron as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 Jun 2012 TM02 Termination of appointment of Jenny Quaif as a secretary
15 Jun 2012 AP03 Appointment of Nicolas Guinet as a secretary
23 Feb 2012 AP03 Appointment of Jenny Quaif as a secretary
23 Feb 2012 TM02 Termination of appointment of Amanda Paul as a secretary
18 Jan 2012 AP01 Appointment of Philippe Salle as a director
18 Jan 2012 AP01 Appointment of Olivier Aldrin as a director
13 Jan 2012 TM01 Termination of appointment of Gerald Berge as a director
13 Jan 2012 TM01 Termination of appointment of Frederic Duval as a director
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Gerald Berge on 7 June 2010
11 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 09/06/09; full list of members
21 May 2009 288a Director appointed frederic duval