ALTEN LTD

Company number 08452862

Date	Type	Description	View / Download
05 Apr 2019	AP01	Appointment of Mr. Pierre Joseph Charles Marcel as a director on 14 March 2019	(2 pages)
05 Apr 2019	CH01	Director's details changed for Mr Pierre Francois Jean Bonhomme on 14 March 2019	(2 pages)
05 Apr 2019	CH01	Director's details changed for Stephane Ougier on 14 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Bruno Benoliel as a director on 19 October 2017	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Arnaud Benoit Flande as a director on 20 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Pierre Marcel as a director on 20 December 2017	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
18 Jan 2017	AD01	Registered office address changed from 3-5 Crutched Friars London EC3N 2HT England to 1st Floor 41 Moorgate London EC2R 6PP on 18 January 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Aug 2016	AP02	Appointment of Societe Generale Pour Les Technologies Et L'ingenierie (Sgti) as a director on 2 May 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Societe Generale Pour Les Technologies Et L'ingenierie (Sgti 2) as a director on 2 May 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000	(8 pages)
09 Feb 2016	AP02	Appointment of Societe Generale Pour Les Technologies Et L'ingenierie (Sgti 2) as a director on 1 February 2016	(2 pages)
13 Oct 2015	AD01	Registered office address changed from 3rd Floor the Heights 59 -65 Lowlands Road Harrow Middlesex HA1 3AW to 3-5 Crutched Friars London EC3N 2HT on 13 October 2015	(1 page)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100,000	(7 pages)
20 Jan 2015	AD01	Registered office address changed from Building 2 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ to 3Rd Floor the Heights 59 -65 Lowlands Road Harrow Middlesex HA1 3AW on 20 January 2015	(2 pages)
16 Jan 2015	CERTNM	Company name changed alten technology LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-19	(4 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Aug 2014	CH01	Director's details changed for Pierre Marcel on 14 August 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Pierre Marcel on 14 August 2014	(2 pages)