ALTRAN UK HOLDING LIMITED

Company number 03066512

Date	Type	Description	View / Download
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	(99 pages)
16 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
07 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
24 Jan 2022	AD01	Registered office address changed from 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 1 Forge End Woking GU21 6DB on 24 January 2022	(1 page)
06 Dec 2021	AP01	Appointment of Mr Paul Arthur Margetts as a director on 1 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Michael John Simms as a director on 1 December 2021	(1 page)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
21 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
07 Jan 2021	AP03	Appointment of Miss Julie Elizabeth Mangan as a secretary on 18 December 2020	(2 pages)
07 Jan 2021	TM02	Termination of appointment of Stella Toresse as a secretary on 18 December 2020	(1 page)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
21 Sep 2020	TM01	Termination of appointment of Albin Jacquemont as a director on 7 September 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
30 Jun 2020	MR04	Satisfaction of charge 030665120002 in full	(1 page)
04 Feb 2020	AP03	Appointment of Miss Stella Toresse as a secretary on 22 January 2020	(2 pages)
04 Feb 2020	TM02	Termination of appointment of Robert John Byrne as a secretary on 22 January 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
17 Sep 2019	AP01	Appointment of Mr William Pierre Victor Roze as a director on 13 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Cyril Marcel Louis Roger as a director on 5 September 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
19 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
22 Mar 2018	MA	Memorandum and Articles of Association	(18 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement/documents/debenture 16/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)