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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)
06 Aug 2009 395 Particulars of a mortgage or charge / charge no: 5
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Feb 2009 288a Director appointed richard chandler
16 Jan 2009 288a Director appointed mr alan michael peel
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Jun 2008 363a Return made up to 31/05/08; full list of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from millhouse business centre station road castle donnington DE74 2N
04 Jun 2008 288c Director's change of particulars / david roth / 30/05/2008
03 Jun 2008 288c Secretary's change of particulars / anita smith / 31/05/2008
03 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
13 Jul 2007 288a New secretary appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: abbeydale house, old hall lane hargrave chester cheshire CH3 7RT
13 Jul 2007 288b Secretary resigned
31 May 2007 NEWINC Incorporation