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Company number 04271736

Date	Type	Description	View / Download
04 Dec 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(15 pages)
20 Nov 2014	MR01	Registration of charge 042717360001, created on 14 November 2014	(23 pages)
07 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
21 Aug 2014	AP01	Appointment of Mr Ramin Sadeghi as a director on 14 July 2014	(3 pages)
25 Jul 2014	AP01	Appointment of Mr Mark Anthony Kavanagh as a director on 14 July 2014	(3 pages)
25 Jul 2014	SH08	Change of share class name or designation	(2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
09 Apr 2014	ANNOTATION	Rectified Form AP01 was removed from the public register on 30/05/2014 as it was invalid or ineffective.
29 Nov 2013	CERTNM	Company name changed altest LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	(3 pages)
08 Nov 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Michael Hawkins as a director	(1 page)
08 Nov 2013	TM02	Termination of appointment of Alan Nixon as a secretary	(1 page)
08 Nov 2013	TM01	Termination of appointment of Alan Nixon as a director	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Apr 2013	AD01	Registered office address changed from , Charleston House Cruckmoor Lane, Prees Green, Whitchurch, Shropshire, SY13 2BS, England to Unit 32 Wem Business Park Wem Shropshire SY4 5JX on 19 April 2013	(2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Sep 2012	AP01	Appointment of Mr Adam Raybould as a director	(2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 100	(3 pages)
10 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(5 pages)
23 Aug 2010	AD01	Registered office address changed from , Charleston House, the Grange, Loppington, Wem, SY4 5SY to Unit 32 Wem Business Park Wem Shropshire SY4 5JX on 23 August 2010	(1 page)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)