ALTEC ENGINEERING GROUP LIMITED

Company number 09618242

Date	Type	Description	View / Download
30 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Sep 2018	LIQ02	Statement of affairs	(11 pages)
03 Sep 2018	AD01	Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 3 September 2018	(2 pages)
30 Aug 2018	600	Appointment of a voluntary liquidator	(4 pages)
30 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2017	CH01	Director's details changed for Mr Alastair Waite on 2 November 2017	(2 pages)
02 Nov 2017	PSC04	Change of details for Mr Alastair Waite as a person with significant control on 2 November 2017	(2 pages)
05 Jul 2017	PSC05	Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 9 September 2016	(2 pages)
05 Jul 2017	PSC05	Change of details for Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 9 September 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
05 Jul 2017	PSC02	Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 9 September 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Alastair Waite as a person with significant control on 6 April 2016	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
02 Mar 2017	TM01	Termination of appointment of Barry William Jackson as a director on 23 February 2017	(1 page)
18 Feb 2017	MR01	Registration of charge 096182420005, created on 9 February 2017	(32 pages)
14 Feb 2017	MR01	Registration of charge 096182420004, created on 9 February 2017	(61 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Aug 2016	CH03	Secretary's details changed for Mr Martin Reid on 1 July 2016	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	(3 pages)
23 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4,167	(7 pages)
05 Nov 2015	MR01	Registration of charge 096182420003, created on 3 November 2015	(34 pages)
05 Nov 2015	MR01	Registration of charge 096182420002, created on 3 November 2015	(31 pages)
04 Nov 2015	MR01	Registration of charge 096182420001, created on 3 November 2015	(41 pages)