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ALTEK EUROPE LIMITED

Company number 06264798

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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)
02 Oct 2018 MR04 Satisfaction of charge 062647980008 in full
02 Oct 2018 MR04 Satisfaction of charge 062647980009 in full
02 Oct 2018 MR04 Satisfaction of charge 062647980010 in full
02 Oct 2018 MR04 Satisfaction of charge 062647980011 in full
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Sep 2018 PSC05 Change of details for Altek Europe Holdings Limited as a person with significant control on 6 April 2016
11 Sep 2018 PSC05 Change of details for Altek Europe Holdings Limited as a person with significant control on 6 April 2016
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
05 Jun 2018 AP01 Appointment of Jon Stein Ploetz as a director on 29 May 2018
04 Jun 2018 AP01 Appointment of Mr Christopher Claude Lashmer Whistler as a director on 29 May 2018
04 Jun 2018 TM01 Termination of appointment of Richard Chandler as a director on 29 May 2018
04 Jun 2018 TM02 Termination of appointment of Tara Paisley as a secretary on 29 May 2018
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Aug 2017 MR01 Registration of charge 062647980011, created on 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
27 Apr 2017 MR04 Satisfaction of charge 1 in full
04 Apr 2017 MR04 Satisfaction of charge 2 in full
04 Apr 2017 MR04 Satisfaction of charge 3 in full
04 Apr 2017 MR04 Satisfaction of charge 6 in full
04 Apr 2017 MR04 Satisfaction of charge 4 in full
04 Apr 2017 MR04 Satisfaction of charge 062647980007 in full
27 Mar 2017 MR01 Registration of charge 062647980010, created on 22 March 2017
27 Mar 2017 MR01 Registration of charge 062647980009, created on 22 March 2017
23 Mar 2017 MR01 Registration of charge 062647980008, created on 22 March 2017
06 Jan 2017 TM02 Termination of appointment of Paul Sharpe as a secretary on 6 January 2017