ALTEK EUROPE LIMITED

Company number 06264798

Date	Type	Description	View / Download
06 Jan 2017	AP03	Appointment of Ms Tara Paisley as a secretary on 6 January 2017	(2 pages)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(4 pages)
11 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
24 Sep 2015	MR01	Registration of charge 062647980007, created on 22 September 2015	(9 pages)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
23 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(4 pages)
15 Oct 2013	AP03	Appointment of Mr Paul Sharpe as a secretary	(1 page)
15 Oct 2013	TM02	Termination of appointment of Anita Smith as a secretary	(1 page)
03 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AD01	Registered office address changed from Millhouse Business Centre Station Road Castle Donnington Derbyshire DE74 2NJ on 29 September 2011	(1 page)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
06 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
04 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
04 Jun 2010	CH01	Director's details changed for Richard Chandler on 31 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Alan Michael Peel on 31 May 2010	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
21 Aug 2009	288b	Appointment terminated director david roth	(1 page)