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ALTAVIA UK GROUP LIMITED

Company number 02527817

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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)
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
  • GBP 200
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