- Company Overview for ALTRAN UK LIMITED (03302507)
- Filing history for ALTRAN UK LIMITED (03302507)
- People for ALTRAN UK LIMITED (03302507)
- Charges for ALTRAN UK LIMITED (03302507)
- More for ALTRAN UK LIMITED (03302507)
| 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) |
|---|---|---|---|
| 10 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 25 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 18 Jan 2023 | AD02 | Register inspection address has been changed from Shackleton House 4 Battlebridge Lane London SE1 2HP to 1 Forge End Woking Surrey GU21 6DB | |
| 09 Dec 2022 | AD01 | Registered office address changed from 22 st Lawrence Street Bath Somerset BA1 1AN to 1 Forge End Woking GU21 6DB on 9 December 2022 | |
| 01 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 07 Dec 2021 | PSC05 | Change of details for Altran Uk Holding Limited as a person with significant control on 6 April 2016 | |
| 07 Dec 2021 | AP01 | Appointment of Ms Anne Lebel as a director on 1 December 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr Jason Glew as a director on 1 December 2021 | |
| 06 Dec 2021 | AP01 | Appointment of Mr Clive David Hart as a director on 1 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of John Terrington as a director on 1 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Michael John Simms as a director on 1 December 2021 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Robert John Byrne as a director on 1 December 2021 | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
| 07 Jan 2021 | AP03 | Appointment of Miss Julie Elizabeth Mangan as a secretary on 18 December 2020 | |
| 07 Jan 2021 | TM02 | Termination of appointment of Stella Toresse as a secretary on 18 December 2020 | |
| 03 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Jun 2020 | MR04 | Satisfaction of charge 033025070001 in full | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with no updates | |
| 10 Sep 2018 | AA | Full accounts made up to 31 December 2017 |