- Company Overview for ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED (07159984)
- Filing history for ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED (07159984)
- People for ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED (07159984)
- Charges for ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED (07159984)
- More for ALTRAN ENGINEERING SOLUTIONS (EUROPE) LIMITED (07159984)
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) |
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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
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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
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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
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05 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |