ALTERA HEALTHCARE (IT) UK LTD

Company number 07584643

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
30 Apr 2018	AP03	Appointment of Eric Lee Jacobson as a secretary on 20 April 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
10 Apr 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
01 Sep 2017	CH01	Director's details changed for Mr Dennis Olis on 1 August 2016	(2 pages)
20 May 2017	TM01	Termination of appointment of Melinda Dawn Whittington as a director on 12 May 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
08 Feb 2017	AP01	Appointment of Melinda Dawn Whittington as a director on 31 December 2016	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Richard Poulton as a director on 31 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(16 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(14 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Aug 2014	AUD	Auditor's resignation	(1 page)
29 Apr 2014	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
22 Apr 2014	CH01	Director's details changed for Dennis Olis on 24 March 2014	(3 pages)
22 Apr 2014	CH01	Director's details changed for Richard Poulton on 24 March 2014	(3 pages)
15 Apr 2014	AD01	Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 15 April 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 April 2014	(2 pages)
09 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(14 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Apr 2014	AD02	Register inspection address has been changed from Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY	(2 pages)
24 Feb 2014	AA	Full accounts made up to 31 December 2012	(17 pages)