- Company Overview for ALTAVIA UK GROUP LIMITED (02527817)
- Filing history for ALTAVIA UK GROUP LIMITED (02527817)
- People for ALTAVIA UK GROUP LIMITED (02527817)
- Charges for ALTAVIA UK GROUP LIMITED (02527817)
- More for ALTAVIA UK GROUP LIMITED (02527817)
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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11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
05 Oct 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
05 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
11 Jul 2019 | AP01 | Appointment of Joël Jung as a director on 24 May 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Sebastien Pierre Rene Reydon as a director on 23 May 2019 | |
13 May 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
02 Jul 2018 | TM01 | Termination of appointment of Dale Kenneth Perry as a director on 29 June 2018 | |
02 Jul 2018 | TM02 | Termination of appointment of Dale Kenneth Perry as a secretary on 29 June 2018 | |
03 May 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
19 Jun 2017 | CH01 | Director's details changed for Mr Bertrand Alain Pierre Alain Pierre Lavayssiere on 16 June 2017 | |
19 Jun 2017 | AP01 | Appointment of Mr Bertrand Alain Pierre Alain Pierre Lavayssiere as a director on 16 June 2017 | |
08 May 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
17 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Apr 2016 | TM01 | Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016 | |
14 Oct 2015 | AA | Full accounts made up to 30 June 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Didier De Jaeger as a director on 3 September 2015 | |
03 Sep 2015 | AA01 | Current accounting period shortened from 30 June 2016 to 31 December 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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19 Aug 2015 | CH01 | Director's details changed for Dale Kenneth Perry on 1 July 2015 | |
19 Aug 2015 | CH01 | Director's details changed for Russell James Langridge on 1 July 2015 |