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ALTRICO LIMITED

Company number 05629578

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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)
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 900
10 May 2013 AP03 Appointment of Mr John Michael Mackechnie as a secretary
08 May 2013 TM01 Termination of appointment of Christopher O Sullivan as a director
08 May 2013 TM02 Termination of appointment of Christopher O'sullivan as a secretary
08 May 2013 AD01 Registered office address changed from 35 Limes Avenue Carshalton Surrey SM5 2AA on 8 May 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Christopher John O Sullivan on 20 November 2009
07 Dec 2009 CH01 Director's details changed for John Mackechnie on 20 November 2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2008 363a Return made up to 20/11/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Dec 2007 363a Return made up to 20/11/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Dec 2006 363a Return made up to 20/11/06; full list of members
26 Jan 2006 288a New director appointed
17 Jan 2006 287 Registered office changed on 17/01/06 from: 894 garratt lane london SW17 0NB
13 Dec 2005 88(2)R Ad 20/11/05--------- £ si 998@1=998 £ ic 2/1000
13 Dec 2005 288a New director appointed