ALTRAN UK LIMITED

Company number 03302507

Date	Type	Description	View / Download
28 Jun 2018	MR01	Registration of charge 033025070001, created on 19 June 2018	(15 pages)
26 Jun 2018	MA	Memorandum and Articles of Association	(20 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 19/06/2018	(5 pages)
14 Mar 2018	PSC02	Notification of Altran Uk Holding Limited as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
01 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
27 Oct 2016	AP01	Appointment of Mr Robert John Byrne as a director on 25 October 2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Jul 2016	TM01	Termination of appointment of Nicolas Marie Francois Guinet as a director on 16 July 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000,002	(8 pages)
01 Mar 2016	TM01	Termination of appointment of Keith Williams as a director on 28 January 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Keith Williams as a director on 28 January 2016	(2 pages)
29 Dec 2015	TM02	Termination of appointment of Nicolas Guinet as a secretary on 30 November 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Michael Greenan as a director on 30 November 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Nicolas Marie Francois Guinet as a director on 30 November 2015	(3 pages)
23 Dec 2015	AP01	Appointment of John Terrington as a director on 30 November 2015	(3 pages)
22 Dec 2015	AP03	Appointment of Stella Toresse as a secretary on 30 November 2015	(3 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000,002	(7 pages)
21 Jan 2015	CH01	Director's details changed for Mr Keith Williams on 20 February 2014	(2 pages)
22 Sep 2014	AD03	Register(s) moved to registered inspection location Shackleton House 4 Battlebridge Lane London SE1 2HP	(2 pages)
07 Aug 2014	AD02	Register inspection address has been changed to Shackleton House 4 Battlebridge Lane London SE1 2HP	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)