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ALTA LIMITED

Company number SC166236

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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)
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
  • GBP 3,000,000
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
  • GBP 3,000,000
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
  • GBP 3,000,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
30 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 3,000,000.00
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