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NW ALTO HEADLEASE LTD

Company number 09545985

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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)
05 Jul 2017 AP01 Appointment of Mr James Michael Edward Saunders as a director on 5 July 2017
26 Jun 2017 TM01 Termination of appointment of Benjamin Keith Giddens as a director on 14 June 2017
30 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Mr Benjamin Keith Giddens as a director on 19 December 2016
14 Oct 2016 TM01 Termination of appointment of Sandra Judith Odell as a director on 5 October 2016
08 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Oct 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
05 Jul 2016 AP01 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
05 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
30 Sep 2015 MR01 Registration of charge 095459850001, created on 23 September 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
16 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-16
  • GBP 100