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ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Company number SC339198

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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)
15 Jan 2025 AA Accounts for a small company made up to 31 December 2023
03 Jun 2024 TM01 Termination of appointment of Stephen Duffy as a director on 31 May 2024
23 Apr 2024 AA Accounts for a small company made up to 31 December 2022
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
12 Jan 2023 AA Accounts for a small company made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
02 Mar 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
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
14 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
01 Nov 2019 CERTNM Company name changed optocap holdings LIMITED\certificate issued on 01/11/19
  • CONNOT ‐ Change of name notice
01 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-28
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 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 7 October 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 8 March 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
10 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 30,000
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association