ALTAIR FILTER TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 19/10/2219 October 2022 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | SECOND FILING OF AP01 FOR JAMES EDWARD DENNISON |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/07/1931 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DENNISON / 31/07/2019 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 31/07/1931 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / ALTAIR HOLDINGS UK LIMITED / 28/08/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED JAMES EDWARD DENNISON |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAIR HOLDINGS UK LIMITED |
| 13/08/1813 August 2018 | CESSATION OF GE TRANSPORTATION SYSTEMS LTD AS A PSC |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GE TRANSPORTATION SYSTEMS LTD |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/143 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/144 January 2014 | CONSOLIDATION 20/12/13 |
| 04/01/144 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BOYCE |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 3 OMEGA PARK ALTON HAMPSHIRE GU34 2QE UNITED KINGDOM |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENNETT |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED PETER DARYL EVERETT |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED TIMOTHY ROBERT HILL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
| 28/11/1328 November 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 |
| 30/09/1330 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM THE ARENA, DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED PAUL RICHARDSON |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PAUL TIMOTHY SENNETT |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED CHRISTIAN JEREMY BOYCE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 19/10/1219 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MORIA ANN ROBERTSON |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/10/0913 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 14/12/07 |
| 10/01/0810 January 2008 | £ NC 1296875/17596875 14/ |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: OMEGA PARK ALTON HAMPSHIRE GU34 2QE |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 03/11/033 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/01/04 |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED HAMSARD 2592 LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 01/02/03 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | £ NC 100/1296875 01/0 |
| 12/02/0312 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/01/03 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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