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ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED

Company number 07159984

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2021 DS01 Application to strike the company off the register
30 Jun 2020 TM01 Termination of appointment of Bobby John as a director on 30 June 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 December 2018
09 Oct 2019 AD01 Registered office address changed from 8B Lancaster Court, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD to 26 the Quadrant Abingdon Science Park Abingdon OX14 3YS on 9 October 2019
07 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
07 Nov 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
22 Feb 2018 PSC05 Change of details for Pricol Technologies Limited as a person with significant control on 28 September 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05
12 Aug 2017 MR04 Satisfaction of charge 1 in full
02 Aug 2017 AP01 Appointment of Mr. Robert John Byrne as a director on 31 July 2017
02 Aug 2017 AP01 Appointment of Mr Michael John Simms as a director on 31 July 2017
25 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Vikram Mohan as a director on 31 March 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr bobby john
08 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 266,652
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 266,652
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014