ALTAIR ANALYTICAL LIMITED

Company number 08882453

Date	Type	Description	View / Download
21 Dec 2023	AD03	Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB	(2 pages)
16 Dec 2023	AD02	Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB	(2 pages)
14 Dec 2023	AD01	Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 14 December 2023	(2 pages)
12 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	(1 page)
12 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2023	SH19	Statement of capital on 16 October 2023 GBP 1	(5 pages)
16 Oct 2023	SH20	Statement by Directors	(1 page)
16 Oct 2023	CAP-SS	Solvency Statement dated 02/10/23	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(33 pages)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	(4 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
29 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
29 Apr 2022	AP03	Appointment of Sonia Miles as a secretary on 29 April 2022	(2 pages)
29 Apr 2022	TM02	Termination of appointment of Michael Watts as a secretary on 28 April 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Nigel Rupert Trim as a director on 25 April 2022	(1 page)
27 Apr 2022	TM01	Termination of appointment of Robert Charles Rawlinson as a director on 25 April 2022	(1 page)
27 Apr 2022	AP01	Appointment of Mr Mark Lindesay Carnaghan as a director on 25 April 2022	(2 pages)
27 Apr 2022	PSC02	Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on 25 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from Unit B Clos Fferws Parc Hendre Capel Hendre Ammanford SA18 3BL Wales to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 27 April 2022	(1 page)
27 Apr 2022	AP03	Appointment of Mr Michael Watts as a secretary on 25 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Mr Michael Robert Watts as a director on 25 April 2022	(2 pages)