- Company Overview for ALTAIR GLOBAL RELOCATION LIMITED (06595163)
- Filing history for ALTAIR GLOBAL RELOCATION LIMITED (06595163)
- People for ALTAIR GLOBAL RELOCATION LIMITED (06595163)
- More for ALTAIR GLOBAL RELOCATION LIMITED (06595163)
| 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 Mar 2018 | AD01 | Registered office address changed from City House 3 Cranwood Street London EC1V 9PE to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 9 March 2018 | |
| 09 Mar 2018 | TM02 | Termination of appointment of Dklm Secretarial Ltd as a secretary on 28 February 2018 | |
| 18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 11 Apr 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 06 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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| 14 Aug 2015 | AP01 | Appointment of Kathryn Anne Cassidy as a director on 21 July 2015 | |
| 14 Aug 2015 | TM01 | Termination of appointment of Gail Plummer as a director on 21 July 2015 | |
| 13 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 06 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 31 Jul 2014 | MISC | Auditors resignation | |
| 28 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 14 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 09 May 2013 | AD01 | Registered office address changed from Cedar House Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 9 May 2013 | |
| 01 Nov 2012 | AP04 | Appointment of Dklm Secretarial Ltd as a secretary | |
| 26 Oct 2012 | CH01 | Director's details changed for Gail Plimmer on 17 October 2012 | |
| 26 Oct 2012 | TM02 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 11 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 Jul 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 23 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 25 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders |