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ALLIANCE TRANSPORT TECHNOLOGIES LTD

Company number 10955739

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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)
24 Jan 2022 PSC07 Cessation of Marc Keith Haley as a person with significant control on 2 December 2021
24 Jan 2022 PSC07 Cessation of Ivan Gunatilleke as a person with significant control on 2 December 2021
07 Jan 2022 AP01 Appointment of Mr Thierry Bouzac as a director on 2 December 2021
07 Jan 2022 AP01 Appointment of Mr Aaron David Stephen Baker as a director on 2 December 2021
12 Nov 2021 MR01 Registration of charge 109557390003, created on 11 November 2021
11 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 SH02 Sub-division of shares on 28 September 2020
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/09/2020
15 Oct 2020 SH08 Change of share class name or designation
29 Jun 2020 AP01 Appointment of Mr Bernard Patrick Keane as a director on 29 June 2020
30 Mar 2020 MR01 Registration of charge 109557390002, created on 26 March 2020
12 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
02 Jul 2019 MR01 Registration of charge 109557390001, created on 27 June 2019
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
10 Jan 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
22 Sep 2017 AP01 Appointment of Mr James Batson as a director on 22 September 2017
20 Sep 2017 AP01 Appointment of Mr Ivan Gunatilleke as a director on 20 September 2017
20 Sep 2017 PSC01 Notification of Ivan Gunatilleke as a person with significant control on 20 September 2017