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ALTERO HOLDINGS LIMITED

Company number 08298878

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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)
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 11
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 11
08 Jul 2014 AD01 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Jan 2014 CH01 Director's details changed for Susan Jane Tague on 15 January 2014
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
08 May 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 April 2013
11 Dec 2012 TM01 Termination of appointment of a director
10 Dec 2012 TM01 Termination of appointment of Joanna Saban as a director
03 Dec 2012 AP01 Appointment of Susan Jane Tague as a director
19 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted