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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)
08 Mar 2011 CH01 Director's details changed for Mr. William Edward Ashby on 1 December 2010
08 Mar 2011 CH01 Director's details changed for Mr. John Lynn on 1 December 2010
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
02 Apr 2010 88(2) Capitals not rolled up
02 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
21 May 2009 88(2) Ad 18/05/09\gbp si 29999@1=29999\gbp ic 1/30000\
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2009 287 Registered office changed on 21/05/2009 from 30-31 queen street edinburgh EH2 1JX
21 May 2009 288b Appointment terminated secretary morton fraser secretaries LIMITED
21 May 2009 288a Secretary appointed david scott ruxton
21 May 2009 288a Director appointed john lynn
21 May 2009 288a Director appointed william edward ashby
21 May 2009 288a Director appointed stephen duffy
13 May 2009 CERTNM Company name changed octocap holdings LIMITED\certificate issued on 13/05/09
28 Apr 2009 CERTNM Company name changed york place (no.482) LIMITED\certificate issued on 28/04/09
30 Mar 2009 363a Return made up to 08/03/09; full list of members
15 Apr 2008 288a Director appointed david scott ruxton
08 Apr 2008 288b Appointment terminated director morton fraser directors LIMITED
08 Mar 2008 NEWINC Incorporation