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ALTEK EUROPE HOLDINGS LIMITED

Company number 08213731

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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)
28 Nov 2024 PSC02 Notification of Harsco Metals Group Limited as a person with significant control on 27 November 2024
28 Nov 2024 PSC07 Cessation of Harsco (Uk) Group Limited as a person with significant control on 27 November 2024
27 Nov 2024 PSC02 Notification of Harsco (Uk) Group Limited as a person with significant control on 26 November 2024
27 Nov 2024 PSC07 Cessation of Harsco Infrastructure Group Limited as a person with significant control on 26 November 2024
27 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with updates
27 Nov 2024 PSC02 Notification of Harsco Infrastructure Group Limited as a person with significant control on 25 November 2024
27 Nov 2024 PSC05 Change of details for Harsco Investment Limited as a person with significant control on 25 November 2024
14 Oct 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
07 Jul 2023 TM01 Termination of appointment of Jon Stein Ploetz as a director on 17 March 2023
21 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 AP01 Appointment of Mr James Arthur Herbert as a director on 10 March 2022
11 Mar 2022 TM01 Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
19 Nov 2019 AP01 Appointment of Mr Ian David Lawrence Johns as a director on 18 November 2019
19 Nov 2019 TM01 Termination of appointment of Alan Michael Peel as a director on 1 November 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association