ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED
Company number 01466844
- Company Overview for ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED (01466844)
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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) |
|---|---|---|---|
| 25 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with updates | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 22 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 13 Apr 2023 | AP01 | Appointment of Mr Dominik Raimo Suoniemi as a director on 1 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Jurgen Karl-Fritz Tietz as a director on 1 April 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with updates | |
| 21 Mar 2023 | AD01 | Registered office address changed from Oakpark Business Centre Alington Road St. Neots Cambridgeshire PE19 6WA United Kingdom to 30 Old Bailey London EC4M 7AU on 21 March 2023 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Sep 2022 | PSC07 | Cessation of W. R Grace & Co. as a person with significant control on 22 September 2021 | |
| 20 Sep 2022 | PSC01 | Notification of Ronnie Feuerstein Heyman as a person with significant control on 22 September 2021 | |
| 07 Jun 2022 | SH19 |
Statement of capital on 7 June 2022
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| 07 Jun 2022 | SH20 | Statement by Directors | |
| 07 Jun 2022 | CAP-SS | Solvency Statement dated 31/05/22 | |
| 07 Jun 2022 | RESOLUTIONS |
Resolutions
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| 13 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 25 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Oct 2019 | TM02 | Termination of appointment of Alexander Przytulla as a secretary on 1 October 2019 | |
| 10 Apr 2019 | AP01 | Appointment of Mr Jurgen Karl-Fritz Tietz as a director on 1 April 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 29 March 2019 with updates | |
| 28 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates |