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ALTEX-ATS LTD

Company number 05388228

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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)
09 Jan 2018 SH20 Statement by Directors
09 Jan 2018 SH19 Statement of capital on 9 January 2018
  • GBP 1
09 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
09 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 20/12/2017
20 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
10 Oct 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 TM02 Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017
07 Apr 2017 AP03 Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017
06 Apr 2017 TM02 Termination of appointment of Virginia Duncan as a secretary on 6 April 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
09 Jan 2017 AD01 Registered office address changed from 2 Broadgate C/O Icap London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017
30 Dec 2016 AP01 Appointment of Mr David Casterton as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Nicholas James Dargan as a director on 30 December 2016
18 Dec 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 9 September 2016
06 Sep 2016 AP03 Appointment of Miss Virginia Duncan as a secretary on 1 September 2016
06 Sep 2016 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4,419
23 Feb 2016 AA Full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4,419
03 Sep 2014 AA Full accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4,419
23 Oct 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 TM01 Termination of appointment of Samantha Wren as a director
06 Jun 2013 AP01 Appointment of Nicholas James Dargan as a director