ALTER TECHNOLOGY TUV NORD UK LIMITED

Company number SC244596

Date	Type	Description	View / Download
01 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-28	(1 page)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
04 Oct 2019	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Bain Square Livingston EH54 7DQ on 4 October 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
23 Feb 2017	CH01	Director's details changed for Mr Luis Gomez on 23 February 2017	(2 pages)
13 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(4 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Jan 2016	AUD	Auditor's resignation	(1 page)
13 Jan 2016	TM02	Termination of appointment of David Scott Ruxton as a secretary on 7 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Stephen Duffy as a director on 7 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Luis Gomez as a director on 7 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of William Edward Ashby as a director on 7 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of David Scott Ruxton as a director on 7 January 2016	(1 page)
12 Jan 2016	AP04	Appointment of Lc Secretaries Limited as a secretary on 7 January 2016	(2 pages)
12 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Jan 2016	AD01	Registered office address changed from 5 Bain Square Livingston West Lothian EH54 7DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 January 2016	(1 page)
11 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
10 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(4 pages)
10 Mar 2015	CH01	Director's details changed for Mr. William Edward Ashby on 1 January 2015	(2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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