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ALTEC & VICTORIA EMPLOYEE TRUSTEES LIMITED

Company number 12337344

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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)
26 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with no updates
11 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Christian Andrew Simpson Wilson as a director on 1 April 2023
06 Apr 2023 CH01 Director's details changed for Miss Amanda Jane Timms on 1 April 2023
06 Apr 2023 TM01 Termination of appointment of Clifford Antony Cooke as a director on 1 April 2023
06 Apr 2023 TM01 Termination of appointment of Clare Lycett-Smith as a director on 1 April 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Jan 2023 AP01 Appointment of Mr Darren Lee Knowles as a director on 16 January 2023
27 Jan 2023 AP01 Appointment of Miss Amanda Jane Timms as a director on 16 January 2023
26 Jan 2023 AP01 Appointment of Mr Adam Gilbert as a director on 16 January 2023
05 Jan 2023 TM01 Termination of appointment of Rory Bryce Edwards as a director on 6 September 2022
03 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
28 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
05 Nov 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 August 2020
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the trust of the shares in altec products LIMITED for the sum of£4,300,000 on the terms set out in the spa be approved / loan agreement 31/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted