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ALTARAS INTERNATIONAL WORCESTER LIMITED

Company number 07877065

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Apr 2024 AP01 Appointment of Mr Mark Urch as a director on 1 April 2024
07 Feb 2024 TM01 Termination of appointment of Neil John France as a director on 2 February 2024
04 Jan 2024 CH01 Director's details changed for Mr Philip Andrew Lewis on 4 January 2024
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
24 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Mar 2023 AP01 Appointment of Mr Philip Andrew Lewis as a director on 19 January 2023
15 Mar 2023 TM01 Termination of appointment of Mark Holland as a director on 6 March 2023
15 Mar 2023 TM01 Termination of appointment of Philipp Schack as a director on 27 January 2023
13 Jan 2023 TM01 Termination of appointment of Stephen Roe as a director on 11 January 2023
16 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 AP03 Appointment of Mr Paul Mcgreevy as a secretary on 16 April 2019
26 Jun 2019 AP01 Appointment of Mr Mark Holland as a director on 16 April 2019
26 Jun 2019 AD01 Registered office address changed from Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE England to Morvern House Ormonde Drive Denby Ripley DE5 8LE on 26 June 2019
12 Feb 2019 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG to Garner House Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on 12 February 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2019 MR01 Registration of charge 078770650003, created on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Roger Laurence Hartshorn as a director on 18 January 2019