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ALTER TECHNOLOGY TUV NORD UK LIMITED

Company number SC244596

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Company Results (links open in a new window)
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)
04 May 2026 TM01 Termination of appointment of Ian Miles Oxtoby as a director on 30 April 2026
View PDF Termination of appointment of Ian Miles Oxtoby as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
25 Feb 2026 CS01 Confirmation statement made on 25 February 2026 with updates
View PDF Confirmation statement made on 25 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jan 2026 AP01 Appointment of Mr Stephen Duffy as a director on 12 January 2026
View PDF Appointment of Mr Stephen Duffy as a director on 12 January 2026 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 AA Unaudited abridged accounts made up to 31 December 2024
View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
10 Jul 2025 CH01 Director's details changed for Mr Luis Gomez on 9 July 2025
View PDF Director's details changed for Mr Luis Gomez on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 CH01 Director's details changed for Mr Ian Miles Oxtoby on 1 December 2024
View PDF Director's details changed for Mr Ian Miles Oxtoby on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 CS01 Confirmation statement made on 25 February 2025 with updates
View PDF Confirmation statement made on 25 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Aug 2024 AP01 Appointment of Mr Ian Miles Oxtoby as a director on 1 June 2024
View PDF Appointment of Mr Ian Miles Oxtoby as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 TM01 Termination of appointment of Stephen Duffy as a director on 31 May 2024
View PDF Termination of appointment of Stephen Duffy as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024 PSC05 Change of details for Alter Technology Tuv Nord Holdings Limited as a person with significant control on 25 February 2024
View PDF Change of details for Alter Technology Tuv Nord Holdings Limited as a person with significant control on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022 AP01 Appointment of Mr Stephen Duffy as a director on 31 December 2021
View PDF Appointment of Mr Stephen Duffy as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
28 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020 PSC05 Change of details for Optocap Holdings Limited as a person with significant control on 1 November 2019
View PDF Change of details for Optocap Holdings Limited as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019 CERTNM Company name changed optocap LIMITED\certificate issued on 01/11/19
  • CONNOT ‐ Change of name notice
View PDF Company name changed optocap LIMITED\certificate issued on 01/11/19
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)