ALTAVAIR (UK) LIMITED filing history - Find and update company information

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ALTAVAIR (UK) LIMITED

Company number 04944146

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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)
11 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2019	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 12 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
20 Mar 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 - 15 pages (15 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 101 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 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 - 15 pages (15 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	View PDF Amended full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-03 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Ms Shirley Rigg-Cloves as a director on 27 September 2016	View PDF Appointment of Ms Shirley Rigg-Cloves as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	TM01	Termination of appointment of Brian Sir as a director on 16 November 2015	View PDF Termination of appointment of Brian Sir as a director on 16 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	CH01	Director's details changed for Mr Brian Sir on 26 October 2014	View PDF Director's details changed for Mr Brian Sir on 26 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
11 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)

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