ALTEK EUROPE HOLDINGS LIMITED

Company number 08213731

Date	Type	Description	View / Download
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
23 Aug 2019	AD03	Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 082137310001 in full	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Sep 2018	PSC07	Cessation of Berth Bridge Limited as a person with significant control on 29 May 2018	(1 page)
12 Sep 2018	PSC02	Notification of Harsco Investment Limited as a person with significant control on 29 May 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Chandler Enterprises Limited as a person with significant control on 29 May 2018	(1 page)
12 Sep 2018	PSC07	Cessation of Alan Michael Peel as a person with significant control on 29 May 2018	(1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Jon Stein Ploetz as a director on 29 May 2018	(2 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 195.2	(3 pages)
04 Jun 2018	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director on 29 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Richard Chandler as a director on 29 May 2018	(1 page)
30 Nov 2017	SH06	Cancellation of shares. Statement of capital on 17 October 2017 GBP 95	(4 pages)
30 Nov 2017	SH03	Purchase of own shares.	(3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 190	(4 pages)
25 Oct 2017	SH02	Sub-division of shares on 17 October 2017	(4 pages)
25 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange 17/10/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/10/2017	(2 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL

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