ALTEC ENGINEERING LIMITED

Company number 07480789

Date	Type	Description	View / Download
04 Sep 2017	MR01	Registration of charge 074807890004, created on 25 August 2017	(28 pages)
16 Aug 2017	AP03	Appointment of Mr Simon Alexander Mcintosh as a secretary on 15 August 2017	(2 pages)
16 Aug 2017	MR04	Satisfaction of charge 074807890002 in full	(1 page)
28 Jul 2017	MR01	Registration of charge 074807890003, created on 27 July 2017	(28 pages)
28 Jul 2017	MR01	Registration of charge 074807890002, created on 27 July 2017	(26 pages)
03 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30	(3 pages)
01 Jul 2017	TM02	Termination of appointment of Alastair Waite as a secretary on 1 July 2017	(1 page)
01 Jul 2017	AP03	Appointment of Mr Martin Reid as a secretary on 1 July 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from Wood Croft Clack Lane Osmotherley Northallerton DL6 3PP to Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 1 July 2017	(1 page)
30 Jun 2017	MR01	Registration of charge 074807890001, created on 29 June 2017	(38 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
11 Dec 2016	TM01	Termination of appointment of Simon Alexander Mcintosh as a director on 1 December 2016	(1 page)
11 Dec 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
18 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
24 Feb 2015	AP01	Appointment of Simon Mcintosh as a director on 23 December 2014	(3 pages)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(4 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(4 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 30 January 2012	(3 pages)
11 Dec 2012	CERTNM	Company name changed altrelli.com LIMITED\certificate issued on 11/12/12 CONNOT ‐	(3 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-30	(2 pages)
06 Sep 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)