ALTEC ENGINEERING LIMITED

Company number 07480789

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of David Steel as a director on 31 December 2018	(1 page)
29 Dec 2018	MR01	Registration of charge 074807890005, created on 13 December 2018	(61 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
31 Oct 2018	TM01	Termination of appointment of Matthew James Fannan as a director on 31 October 2018	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Jan 2018	TM02	Termination of appointment of Simon Alexander Mcintosh as a secretary on 26 January 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Matthew James Fannan as a director on 25 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Simon Alexander Mcintosh as a director	(2 pages)
26 Jan 2018	AP01	Appointment of Mr David Nigel Edward Bailey as a director on 25 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Simon Alexander Mcintosh as a director on 25 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Paul Darren Lackenby as a director on 25 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr Nicholas Batey as a director on 25 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr David Steel as a director on 25 January 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates	(6 pages)
04 Jan 2018	PSC04	Change of details for Mr Alastair Waite as a person with significant control on 30 November 2017	(2 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,587	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,582	(3 pages)
01 Nov 2017	CH01	Director's details changed for Mr Alastair Waite on 29 June 2017	(2 pages)
01 Nov 2017	PSC04	Change of details for Mr Alastair Waite as a person with significant control on 1 November 2017	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-26	(1 page)
31 Oct 2017	CONNOT	Change of name notice	(2 pages)
27 Oct 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
05 Sep 2017	MR04	Satisfaction of charge 074807890001 in full	(1 page)