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ALTUPRO2 LIMITED

Company number 07110828

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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)
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AD01 Registered office address changed from 103 Arundel Way Ipswich IP3 8QH England on 17 March 2014
24 Feb 2014 AD01 Registered office address changed from Personal Career Managment 43 Temple Row Birmingham B2 5LS on 24 February 2014
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AP01 Appointment of Mr Richard Garrard as a director
07 Mar 2012 AD01 Registered office address changed from 43 Temple Row Birmingham West Midlands B2 5LS on 7 March 2012
07 Mar 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from 103 Arundel Way Ipswich Suffolk IP3 8QH United Kingdom on 22 April 2010
22 Apr 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010 AP01 Appointment of John Garrard as a director
01 Feb 2010 AP01 Appointment of Ms Jane Louise Garrard as a director
29 Jan 2010 TM01 Termination of appointment of Daniel Dwyer as a director
29 Jan 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 29 January 2010
22 Dec 2009 NEWINC Incorporation