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ALTEC ENGINEERING GROUP LIMITED

Company number 09618242

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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)
21 Jul 2015	AD01	Registered office address changed from Unit 1 Lindsay Park, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 21 July 2015	View PDF Registered office address changed from Unit 1 Lindsay Park, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 21 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP01	Appointment of Barry Jackson as a director on 11 June 2015	View PDF Appointment of Barry Jackson as a director on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
26 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement ( the ael shareholders ) 04/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase agreement ( the ael shareholders ) 04/06/2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 4,167.00	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 4,167.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 3,000.00	View PDF Statement of capital following an allotment of shares on 4 June 2015 GBP 3,000.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AP01	Appointment of Mr David Nigel Edward Bailey as a director on 11 June 2015	View PDF Appointment of Mr David Nigel Edward Bailey as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Simon Alexander Mcintosh as a director on 4 June 2015	View PDF Appointment of Mr Simon Alexander Mcintosh as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Nicholas Batey as a director on 4 June 2015	View PDF Appointment of Mr Nicholas Batey as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr Paul Darren Lackenby as a director on 4 June 2015	View PDF Appointment of Mr Paul Darren Lackenby as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AP01	Appointment of Mr David Steel as a director on 4 June 2015	View PDF Appointment of Mr David Steel as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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