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ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

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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)
03 May 2020 AP01 Appointment of Mr Timothy Mark Everitt as a director on 1 May 2020
03 May 2020 TM01 Termination of appointment of Robert Cant as a director on 1 May 2020
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
12 Feb 2020 AA Full accounts made up to 31 December 2018
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 AP01 Appointment of Mr Robert Cant as a director on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Christopher Coker as a director on 30 August 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CH02 Director's details changed for Alterian Holdings Ltd on 11 September 2017
29 May 2018 AP01 Appointment of Mr Christopher Coker as a director on 29 May 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Dominic Lavelle as a director on 29 March 2018
27 Oct 2017 AA Full accounts made up to 31 December 2016
23 Oct 2017 MR04 Satisfaction of charge 2 in full
23 Oct 2017 MR04 Satisfaction of charge 3 in full
11 Oct 2017 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 12 May 2017
11 Sep 2017 AD01 Registered office address changed from Globe House Clivemont Road Maidenhead Berkshire SL6 7DY to New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB on 11 September 2017
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 21,910,101.73
23 Dec 2015 AUD Auditor's resignation
10 Dec 2015 AUD Auditor's resignation
26 Nov 2015 MR04 Satisfaction of charge 7 in full