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ALTIRIUM LTD

Company number 05829605

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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)
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 24
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
03 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 SH08 Change of share class name or designation
03 Aug 2015 SH10 Particulars of variation of rights attached to shares
03 Aug 2015 SH10 Particulars of variation of rights attached to shares
29 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Brian Christopher White.
29 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2014
16 Jul 2015 AP01 Appointment of Mr Brian Christopher White as a director on 1 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015.
23 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 24

Statement of capital on 2015-07-29
  • GBP 24
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015 and again on 05/07/2016
17 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Oct 2013 TM01 Termination of appointment of Steven Allport as a director
10 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
16 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
15 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 TM02 Termination of appointment of Steven Allport as a secretary
17 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016
17 Jun 2010 CH01 Director's details changed for Steven Neil Allport on 25 May 2010
17 Jun 2010 CH01 Director's details changed for Mark Richard Sear on 25 May 2010
17 Jun 2010 CH03 Secretary's details changed for Steven Neil Allport on 25 May 2010