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ALTRA INDUSTRIAL MOTION UK LIMITED

Company number 03141672

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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)
05 Apr 2012 TM02 Termination of appointment of Penelope Turvey as a secretary
05 Apr 2012 AP03 Appointment of Graham Varga as a secretary
05 Apr 2012 AD01 Registered office address changed from Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD on 5 April 2012
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 282 31/10/2011
08 Nov 2011 SH20 Statement by directors
08 Nov 2011 CAP-SS Solvency statement dated 31/10/11
08 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 31/10/2011
08 Nov 2011 SH19 Statement of capital on 8 November 2011
  • GBP 1.00
04 Nov 2011 SH02 Consolidation of shares on 17 October 2011
20 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Carl Richard Christenson as a director
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 AA Full accounts made up to 31 December 2007