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ALTRON MANUFACTURING AND ENGINEERING LIMITED

Company number 04177072

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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)
17 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,179
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2014 SH06 Cancellation of shares. Statement of capital on 25 September 2014
  • GBP 5,179
29 Oct 2014 SH03 Purchase of own shares.
22 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 26/09/2014
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 12 December 2013
  • GBP 5,206
18 Sep 2014 SH06 Cancellation of shares. Statement of capital on 27 June 2012
  • GBP 5,233
17 Sep 2014 SH03 Purchase of own shares.
10 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5,206
27 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
03 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
20 Jul 2012 SH03 Purchase of own shares.
13 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 27/06/2012
25 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 5,264
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2012 SH08 Change of share class name or designation
23 May 2012 SH10 Particulars of variation of rights attached to shares
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
01 Apr 2010 AP03 Appointment of Mr Stephen Royston Jones as a secretary