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ALTO PRODOTTO WIND LIMITED

Company number 07549473

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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)
11 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3,001.032
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3,001.032
09 Feb 2015 TM01 Termination of appointment of William John Evan David as a director on 5 February 2015
09 Feb 2015 AP01 Appointment of Mr Iestyn Rhys Morgan as a director on 5 February 2015
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3,001.032
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
20 Feb 2013 AA Accounts for a small company made up to 31 March 2012
12 Feb 2013 AP01 Appointment of Mr Emil Slavchev Gigov as a director
11 Feb 2013 TM01 Termination of appointment of Michael Kaplan as a director
11 Feb 2013 AD01 Registered office address changed from the Old Barn Heol Ddu Castellau Llantrisant Mid Glamorgan CF72 8LP on 11 February 2013
15 May 2012 CH01 Director's details changed for Mr Michael Joshua Kaplan on 14 May 2012
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 3,001.04
12 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
06 Mar 2012 AP01 Appointment of Mr Andrew Crossman as a director
05 Mar 2012 AP01 Appointment of Mr William John Evan David as a director
20 Jan 2012 AD01 Registered office address changed from 2 Old Field Road Bocam Park Bridgend CF35 5LJ on 20 January 2012
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 1,434.52
13 Sep 2011 SH08 Change of share class name or designation
12 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2011 TM01 Termination of appointment of David Kipling as a director