- Company Overview for ALTA LIMITED (SC166236)
- Filing history for ALTA LIMITED (SC166236)
- People for ALTA LIMITED (SC166236)
- Charges for ALTA LIMITED (SC166236)
- More for ALTA LIMITED (SC166236)
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) |
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21 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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12 Jul 2016 | TM01 | Termination of appointment of Roelof Woering as a director on 2 June 2015 | |
11 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
25 Apr 2016 | AP01 | Appointment of Johannes Folkert Nijdam as a director on 1 September 2015 | |
22 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
24 Mar 2016 | CH03 | Secretary's details changed for Mr Sander Daniel Gijsbert Flandeijn on 1 August 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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02 Jun 2015 | TM01 | Termination of appointment of Roelof Woering as a director on 2 June 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Roland Bakker as a director on 10 March 2015 | |
02 Jun 2015 | TM02 | Termination of appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 2 August 2014 | |
23 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
29 Aug 2014 | AP01 | Appointment of Mr Roelof Woering as a director on 1 August 2014 | |
29 Aug 2014 | AP03 | Appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 1 August 2014 | |
29 Jul 2014 | AP01 | Appointment of Mr Roelof Woering as a director on 1 July 2014 | |
24 Jul 2014 | AP03 | Appointment of Mr Sander Daniel Gijsbert Flandeijn as a secretary on 1 July 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
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24 Jul 2014 | TM02 | Termination of appointment of Bartus Gerrit Van Doorn as a secretary on 28 February 2014 | |
24 Jul 2014 | TM01 | Termination of appointment of Lieuwe Sytse Rozema as a director on 6 June 2014 | |
14 Apr 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
11 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
03 Jul 2013 | AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
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30 May 2013 | SH01 |
Statement of capital following an allotment of shares on 3 April 2013
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23 Jan 2013 | AP01 | Appointment of Mr Lieuwe Sytse Rozema as a director | |
15 Jan 2013 | TM01 | Termination of appointment of Cees Hartmans as a director |