ALLTECH ASSOCIATES APPLIED SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/06/2421 June 2024 | Notification of Henry I Feuerstein as a person with significant control on 2021-09-22 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Appointment of Mr Dominik Raimo Suoniemi as a director on 2023-04-01 |
| 06/04/236 April 2023 | Termination of appointment of Jurgen Karl-Fritz Tietz as a director on 2023-04-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 21/03/2321 March 2023 | 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 2023-03-21 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Notification of Ronnie Feuerstein Heyman as a person with significant control on 2021-09-22 |
| 20/09/2220 September 2022 | Cessation of W. R Grace & Co. as a person with significant control on 2021-09-22 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PRZYTULLA |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR JURGEN KARL-FRITZ TIETZ |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | CESSATION OF ALLTECH ASSOCIATES INC. AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W. R GRACE & CO. |
| 18/12/1718 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 18/12/1718 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 09/02/179 February 2017 | 23/11/15 STATEMENT OF CAPITAL GBP 3931594 |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR ALEXANDER PRZYTULLA |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MORLAND |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWSHAW |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 580/581 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EQ |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR PETER STAMPP |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GATTE |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PAGE |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 635 AJAX AVENUE SLOUGH SL1 4BH |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAGE / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT RUSSEL GATTE / 07/04/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: UNITS 6-7, KELLET ROAD IND. EST. CARNFORTH LANCASHIRE LA5 9XP |
| 14/05/0714 May 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/976 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/05/913 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/01/9012 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 29/11/8629 November 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: 9A NEW STREET CARNFORTH LANCS |
| 29/11/8629 November 1986 | ANNUAL RETURN MADE UP TO 01/11/86 |
| 25/02/8625 February 1986 | ANNUAL RETURN MADE UP TO 14/10/85 |
| 08/02/858 February 1985 | DIR / SEC APPOINT / RESIGN |
| 16/12/8316 December 1983 | ANNUAL RETURN MADE UP TO 14/10/83 |
| 15/12/8315 December 1983 | ANNUAL RETURN MADE UP TO 12/10/82 |
| 14/12/8314 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 12/10/81 |
| 13/12/8313 December 1983 | ANNUAL RETURN MADE UP TO 14/10/80 |
| 13/01/8213 January 1982 | ALLOTMENT OF SHARES |
| 13/01/8213 January 1982 | INCREASE IN NOMINAL CAPITAL |
| 20/08/8020 August 1980 | NEW SECRETARY APPOINTED |
| 20/08/8020 August 1980 | REGISTERED OFFICE CHANGED |
| 13/12/7913 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company