ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Company number 03897757

Date	Type	Description	View / Download
05 Nov 2013	AP03	Appointment of Mr Richard Ian Laws as a secretary	(1 page)
05 Nov 2013	TM02	Termination of appointment of Graham Varga as a secretary	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Apr 2012	TM02	Termination of appointment of Penelope Turvey as a secretary	(1 page)
05 Apr 2012	AP03	Appointment of Graham Varga as a secretary	(2 pages)
05 Apr 2012	AD01	Registered office address changed from Twiflex Limited 317-319 Ampthill Road Bedford Beds MK42 9RD United Kingdom on 5 April 2012	(1 page)
22 Dec 2011	SH20	Statement by directors	(1 page)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 1	(4 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 8,779,243.00	(4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap limit 14/12/2011 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Mar 2011	AP01	Appointment of Carl Richard Christenson as a director	(3 pages)
04 Feb 2011	TM01	Termination of appointment of Michael Hurt as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(5 pages)
17 Dec 2010	AD01	Registered office address changed from Wichita Company Ltd Ampthill Road Bedford MK42 9RD on 17 December 2010	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
30 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Michael Hurt on 29 December 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)