ALTER TECHNOLOGY TUV NORD UK LIMITED
Company number SC244596
- Company Overview for ALTER TECHNOLOGY TUV NORD UK LIMITED (SC244596)
- Filing history for ALTER TECHNOLOGY TUV NORD UK LIMITED (SC244596)
- People for ALTER TECHNOLOGY TUV NORD UK LIMITED (SC244596)
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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) |
|---|---|---|---|
| 12 Aug 2024 | AP01 | Appointment of Mr Ian Miles Oxtoby as a director on 1 June 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Stephen Duffy as a director on 31 May 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
| 26 Feb 2024 | PSC05 | Change of details for Alter Technology Tuv Nord Holdings Limited as a person with significant control on 25 February 2024 | |
| 25 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 12 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 23 Feb 2022 | AP01 | Appointment of Mr Stephen Duffy as a director on 31 December 2021 | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 25 Feb 2021 | CS01 | Confirmation statement made on 25 February 2021 with updates | |
| 31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 28 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
| 20 Feb 2020 | PSC05 | Change of details for Optocap Holdings Limited as a person with significant control on 1 November 2019 | |
| 01 Nov 2019 | CERTNM |
Company name changed optocap LIMITED\certificate issued on 01/11/19
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| 01 Nov 2019 | RESOLUTIONS |
Resolutions
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| 07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Oct 2019 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Bain Square Livingston EH54 7DQ on 4 October 2019 | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with updates | |
| 07 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 23 Feb 2017 | CH01 | Director's details changed for Mr Luis Gomez on 23 February 2017 | |
| 13 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 |