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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)
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
14 May 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from the counting house 53 tooley street london SE1 2QN
18 Feb 2009 363a Return made up to 23/12/08; full list of members
07 Aug 2008 288a Director appointed frederic jammes
05 Aug 2008 288b Appointment Terminated Director martin capo
08 Jul 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288b Appointment Terminated Director andrew woods
08 Mar 2008 363s Return made up to 23/12/07; no change of members
27 Nov 2007 AA Full accounts made up to 31 December 2006
21 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & repl of dir 24/10/07
21 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 288a New director appointed
21 Nov 2007 288b Director resigned
07 Feb 2007 363a Return made up to 23/12/06; full list of members
25 Sep 2006 288a New director appointed
03 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288b Director resigned
18 Apr 2006 288a New director appointed
15 Mar 2006 288b Director resigned
20 Jan 2006 363a Return made up to 23/12/05; full list of members
19 Jan 2006 288c Director's particulars changed
15 Dec 2005 288b Director resigned
31 Oct 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288a New director appointed