ALTRAN UK LIMITED filing history - Find and update company information

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ALTRAN UK LIMITED

Company number 03302507

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 108 pages (108 pages)
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AD02	Register inspection address has been changed from Shackleton House 4 Battlebridge Lane London SE1 2HP to 1 Forge End Woking Surrey GU21 6DB	View PDF Register inspection address has been changed from Shackleton House 4 Battlebridge Lane London SE1 2HP to 1 Forge End Woking Surrey GU21 6DB - link opens in a new window - 1 page (1 page)
09 Dec 2022	AD01	Registered office address changed from 22 st Lawrence Street Bath Somerset BA1 1AN to 1 Forge End Woking GU21 6DB on 9 December 2022	View PDF Registered office address changed from 22 st Lawrence Street Bath Somerset BA1 1AN to 1 Forge End Woking GU21 6DB on 9 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 122 pages (122 pages)
21 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	PSC05	Change of details for Altran Uk Holding Limited as a person with significant control on 6 April 2016	View PDF Change of details for Altran Uk Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Ms Anne Lebel as a director on 1 December 2021	View PDF Appointment of Ms Anne Lebel as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Jason Glew as a director on 1 December 2021	View PDF Appointment of Mr Jason Glew as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Clive David Hart as a director on 1 December 2021	View PDF Appointment of Mr Clive David Hart as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of John Terrington as a director on 1 December 2021	View PDF Termination of appointment of John Terrington as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Michael John Simms as a director on 1 December 2021	View PDF Termination of appointment of Michael John Simms as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Robert John Byrne as a director on 1 December 2021	View PDF Termination of appointment of Robert John Byrne as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
25 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP03	Appointment of Miss Julie Elizabeth Mangan as a secretary on 18 December 2020	View PDF Appointment of Miss Julie Elizabeth Mangan as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM02	Termination of appointment of Stella Toresse as a secretary on 18 December 2020	View PDF Termination of appointment of Stella Toresse as a secretary on 18 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
30 Jun 2020	MR04	Satisfaction of charge 033025070001 in full	View PDF Satisfaction of charge 033025070001 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
28 Jun 2018	MR01	Registration of charge 033025070001, created on 19 June 2018	View PDF Registration of charge 033025070001, created on 19 June 2018 - link opens in a new window - 15 pages (15 pages)

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