Companies House does not verify the accuracy of the information filed

ALLIANCE TRANSPORT TECHNOLOGIES LTD

Company number 10955739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
04 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
28 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
11 Jul 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
14 Jun 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
15 May 2023	AD01	Registered office address changed from Alliance Electronics Ltd the Arc Chesterfield S43 4JY England to 2nd Floor 45 Church Street Birmingham B3 2RT on 15 May 2023	View PDF Registered office address changed from Alliance Electronics Ltd the Arc Chesterfield S43 4JY England to 2nd Floor 45 Church Street Birmingham B3 2RT on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Ivan Gunatilleke as a director on 6 April 2023	View PDF Termination of appointment of Ivan Gunatilleke as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Stuart Ian Raikes as a director on 23 March 2023	View PDF Termination of appointment of Stuart Ian Raikes as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Aaron David Stephen Baker as a director on 7 March 2023	View PDF Termination of appointment of Aaron David Stephen Baker as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	PSC02	Notification of Peak Capital Consultants Ltd as a person with significant control on 1 March 2022	View PDF Notification of Peak Capital Consultants Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Marc Keith Haley as a director on 1 February 2022	View PDF Termination of appointment of Marc Keith Haley as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Bgf Investment Management Limited as a person with significant control on 1 March 2022	View PDF Cessation of Bgf Investment Management Limited as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
28 Jan 2022	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)
27 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 104.5	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 104.5 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 2 December 2021	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Stuart Ian Raikes as a person with significant control on 2 December 2021	View PDF Cessation of Stuart Ian Raikes as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALLIANCE TRANSPORT TECHNOLOGIES LTD

Filter by category