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ALTRAN TECHNOLOGIES UK LIMITED

Company number 03297869

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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 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
04 Oct 2013	SH19	Statement of capital on 4 October 2013 GBP 1	View PDF Statement of capital on 4 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	CAP-SS	Solvency Statement dated 24/09/13	View PDF Solvency Statement dated 24/09/13 - link opens in a new window - 1 page (1 page)
04 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AP01	Appointment of Michael Simms as a director on 19 December 2012	View PDF Appointment of Michael Simms as a director on 19 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	TM01	Termination of appointment of Xavier Dupeyron as a director on 15 October 2012	View PDF Termination of appointment of Xavier Dupeyron as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
15 Jun 2012	AP03	Appointment of Nicolas Guinet as a secretary on 21 May 2012	View PDF Appointment of Nicolas Guinet as a secretary on 21 May 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	TM02	Termination of appointment of Amanda Paul as a secretary on 23 December 2011	View PDF Termination of appointment of Amanda Paul as a secretary on 23 December 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	TM01	Termination of appointment of Fabrice Boyer as a director	View PDF Termination of appointment of Fabrice Boyer as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
24 Feb 2010	AP01	Appointment of Fabrice Boyer as a director	View PDF Appointment of Fabrice Boyer as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	MISC	Duplicate termination	View PDF Duplicate termination - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2010	CH01	Director's details changed for Xavier Dupeyron on 22 January 2010	View PDF Director's details changed for Xavier Dupeyron on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AP01	Appointment of Fabrice Boyer as a director	View PDF Appointment of Fabrice Boyer as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of Frederic Jammes as a director	View PDF Termination of appointment of Frederic Jammes as a director - link opens in a new window - 1 page (1 page)

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