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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)
25 Sep 2014	AP01	Appointment of Mr Vikram Mohan as a director on 23 September 2014	View PDF Appointment of Mr Vikram Mohan as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 266,652	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 266,652 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 231,603	View PDF Statement of capital following an allotment of shares on 29 March 2013 GBP 231,603 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 231,603	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 231,603 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AD01	Registered office address changed from , 54 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RL, England on 7 March 2012	View PDF Registered office address changed from , 54 Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RL, England on 7 March 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	CH01	Director's details changed for Mr Bobby John on 6 May 2011	View PDF Director's details changed for Mr Bobby John on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 33,000	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 33,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 19/08/2016 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 19/08/2016 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 29 pages (29 pages)

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