ALTAIR FILTER TECHNOLOGY GROUP LIMITED

Company number 04543176

Date	Type	Description	View / Download
26 Sep 2018	AP01	Appointment of James Edward Dennison as a director on 24 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/06/2020.	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Timothy Robert Hill as a director on 24 September 2018	(1 page)
13 Aug 2018	PSC02	Notification of Altair Holdings Uk Limited as a person with significant control on 13 July 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Ge Transportation Systems Ltd as a person with significant control on 13 July 2018	(1 page)
29 Dec 2017	PSC02	Notification of Ge Transportation Systems Ltd as a person with significant control on 6 April 2016	(2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 17,565,625	(7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 17,565,625	(7 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jan 2014	CC04	Statement of company's objects	(2 pages)
04 Jan 2014	SH02	Consolidation of shares on 20 December 2013	(5 pages)
04 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2014	SH08	Change of share class name or designation	(2 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-consolidation 20/12/2013	(20 pages)
13 Dec 2013	TM01	Termination of appointment of Paul Sennett as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from 3 Omega Park Alton Hampshire GU34 2QE United Kingdom on 13 December 2013	(1 page)
13 Dec 2013	AP01	Appointment of Peter Daryl Everett as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Timothy Robert Hill as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Paul Richardson as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Christian Boyce as a director	(1 page)

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