ALTRA CAPITAL LIMITED

Company number 06382394

Date	Type	Description	View / Download
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(13 pages)
10 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(5 pages)
10 Dec 2014	AP03	Appointment of Mr James Alexander John Davie as a secretary on 3 August 2010	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
27 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
19 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
17 Jan 2012	TM01	Termination of appointment of Peter Dovey as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Peter Dovey as a director	(1 page)
01 Feb 2011	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
31 Jan 2011	TM01	Termination of appointment of Nagi Idris as a director	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
05 Aug 2010	TM02	Termination of appointment of Albara Management Services Limited as a secretary	(1 page)
29 Dec 2009	AP01	Appointment of Mr Geoffrey Hedley Maynard as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
18 Dec 2009	CH04	Secretary's details changed for Albara Management Services Limited on 24 October 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for John Donald Macdonald Davie on 24 October 2009	(2 pages)
07 Oct 2009	AD01	Registered office address changed from 105 Ladbroke Grove London W11 1PG on 7 October 2009	(1 page)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
30 Jun 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
25 Jun 2009	169	Gbp ic 76/51\20/05/09\gbp sr 25@1=25\	(1 page)
22 Jun 2009	363a	Return made up to 24/10/08; no change of members; amend	(6 pages)

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