ALT HAN COMPANY LIMITED

Company number 10002859

Date	Type	Description	View / Download
24 May 2019	AP01	Appointment of Mr Paul Alan Clark as a director on 30 April 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of David James Elliott Penny as a director on 25 April 2019	(1 page)
03 Apr 2019	AD01	Registered office address changed from 8 Fenchurch Place Fenchurch Place London EC3M 4AJ England to 8 Fenchurch Place London EC3M 4AJ on 3 April 2019	(1 page)
12 Mar 2019	MR01	Registration of charge 100028590001, created on 6 March 2019	(26 pages)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(7 pages)
07 Sep 2018	AP01	Appointment of Mr Andrew Michael Ward as a director on 31 July 2018	(2 pages)
17 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
18 Jul 2018	AP01	Appointment of Mr Niels Roy Roberts as a director on 14 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Graham Richard Weller as a director on 14 July 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Ashton Berkhauer as a director on 13 July 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of James Philip Butler as a director on 27 April 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
07 Dec 2017	TM01	Termination of appointment of Adrian Paul Rudd as a director on 31 October 2017	(1 page)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
19 Oct 2017	TM01	Termination of appointment of George Donoghue as a director on 16 August 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Jonathan Michael Brennan as a director on 25 August 2017	(2 pages)
22 Sep 2017	AP01	Appointment of Mr David James Elliott Penny as a director on 25 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Paul John Michael Cooper as a director on 16 August 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from Association of Electricity Producers Charles House, 5-11 Regent Street London SW1Y 4LR England to 8 Fenchurch Place Fenchurch Place London EC3M 4AJ on 15 June 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(8 pages)
03 Aug 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Jul 2016	CC04	Statement of company's objects	(2 pages)
15 Jul 2016	AP01	Appointment of Mr James Philip Butler as a director on 13 July 2016	(2 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 1	(3 pages)