ALTRA INDUSTRIAL MOTION UK LIMITED

Company number 03141672

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	(4 pages)
12 Dec 2018	TM01	Termination of appointment of Carl Richard Christenson as a director on 12 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Christian Storch as a director on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Glenn Deegan as a director on 11 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Todd Patriacca as a director on 11 December 2018	(2 pages)
14 Nov 2018	PSC02	Notification of Altra Industrial Motion Uk Holding Limited as a person with significant control on 1 November 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Hay Hall Holdings Limited as a person with significant control on 31 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Apr 2018	MA	Memorandum and Articles of Association	(23 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Change of name 09/02/2018 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
10 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-09	(5 pages)
10 Mar 2018	CONNOT	Change of name notice	(2 pages)
05 Mar 2018	CC04	Statement of company's objects	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 8,610,111	(5 pages)
04 Nov 2013	TM02	Termination of appointment of Graham Varga as a secretary	(1 page)
04 Nov 2013	AP03	Appointment of Mr Richard Ian Laws as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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