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ALTEK MELTING SOLUTIONS LIMITED

Company number 12360427

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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)
07 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
22 May 2025	AD01	Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 22 May 2025	View PDF Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 22 May 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with no updates	View PDF Confirmation statement made on 30 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	TM01	Termination of appointment of Albert Russell Mitchell as a director on 1 September 2023	View PDF Termination of appointment of Albert Russell Mitchell as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
14 Mar 2022	AP01	Appointment of Mr James Arthur Herbert as a director on 10 March 2022	View PDF Appointment of Mr James Arthur Herbert as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022	View PDF Termination of appointment of Ian David Lawrence Johns as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 14 February 2022	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
02 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr Albert Russell Mitchell as a director on 31 December 2020	View PDF Appointment of Mr Albert Russell Mitchell as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AP01	Appointment of Mr Christophe Nicolas Reitemeier as a director on 24 February 2020	View PDF Appointment of Mr Christophe Nicolas Reitemeier as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	TM01	Termination of appointment of Matthew Peter James as a director on 18 February 2020	View PDF Termination of appointment of Matthew Peter James as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 8 January 2020 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Dr Matthew Peter James as a director on 7 January 2020	View PDF Appointment of Dr Matthew Peter James as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Ian David Lawrence Johns as a director on 7 January 2020	View PDF Appointment of Mr Ian David Lawrence Johns as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALTEK MELTING SOLUTIONS LIMITED

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