ALTAIR (UK) LTD

Company number 08774049

Date	Type	Description	View / Download
28 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
28 Nov 2018	PSC02	Notification of Parker Hannifin Corporation as a person with significant control on 1 March 2017	(2 pages)
28 Nov 2018	PSC05	Change of details for a person with significant control	(2 pages)
26 Nov 2018	PSC07	Cessation of Pecofacet (Holland) B.V. as a person with significant control on 6 April 2016	(1 page)
22 Jun 2018	AP01	Appointment of Javaid Riaz as a director on 21 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Paul Timothy Sennett as a director on 14 May 2018	(1 page)
16 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
15 Jan 2018	AD01	Registered office address changed from Parker House, 55 Maylands Avenue Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England to Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 15 January 2018	(1 page)
12 Jan 2018	AD01	Registered office address changed from Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE to Parker House, 55 Maylands Avenue Parker House, 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ on 12 January 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
27 Jun 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 June 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Graham Mark Ellinor as a director on 20 March 2017	(3 pages)
11 Apr 2017	AP01	Appointment of James Alan David Elsey as a director on 20 March 2017	(3 pages)
11 Apr 2017	TM01	Termination of appointment of David Joseph Fallon as a director on 20 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Christopher Lee Conway as a director on 20 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Richard Michael Wolfson as a director on 20 March 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Richard Michael Wolfson as a secretary on 20 March 2017	(2 pages)
22 Feb 2017	AA	Full accounts made up to 30 November 2016	(22 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
16 Nov 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
16 Nov 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
25 Aug 2016	AA	Full accounts made up to 30 November 2015	(21 pages)
30 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(9 pages)
30 Nov 2015	AD04	Register(s) moved to registered office address Omega Park Unit 3 Wilsom Road Alton Hampshire GU34 2QE	(1 page)
22 Jul 2015	AA	Full accounts made up to 30 November 2014	(21 pages)