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ALTEC ENGINEERING LIMITED

Company number 07480789

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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)
10 Sep 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	MR04	Satisfaction of charge 074807890008 in full	View PDF Satisfaction of charge 074807890008 in full - link opens in a new window - 1 page (1 page)
21 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 79 pages (79 pages)
16 Aug 2024	AD01	Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 August 2024	View PDF Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 August 2024 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	PSC04	Change of details for Mr Alastair Waite as a person with significant control on 18 February 2019	View PDF Change of details for Mr Alastair Waite as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Nov 2022	MR04	Satisfaction of charge 074807890007 in full	View PDF Satisfaction of charge 074807890007 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR01	Registration of charge 074807890008, created on 28 July 2022	View PDF Registration of charge 074807890008, created on 28 July 2022 - link opens in a new window - 20 pages (20 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 1 October 2020	View PDF Accounts for a small company made up to 1 October 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2020	TM01	Termination of appointment of Paul Darren Lackenby as a director on 1 October 2020	View PDF Termination of appointment of Paul Darren Lackenby as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Aug 2019	MR04	Satisfaction of charge 074807890004 in full	View PDF Satisfaction of charge 074807890004 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2019	MR04	Satisfaction of charge 074807890003 in full	View PDF Satisfaction of charge 074807890003 in full - link opens in a new window - 4 pages (4 pages)

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ALTEC ENGINEERING LIMITED

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