ALLTECH (U.K.) LIMITED
Company number 01634012 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2026 | Confirmation statement made on 2026-07-20 with no updates · 3 pages | View document |
| 21 Aug 2026 | Director's details changed for Earl Michael Castle (Ii) on 2026-08-10 · 2 pages | View document |
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 17 Jun 2026 | Notification of a person with significant control · 12 pages | View document |
| 30 Dec 2025 | Registration of charge 016340120009, created on 2025-12-22 · 28 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 10 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 1 Jul 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Nov 2021 | Satisfaction of charge 016340120006 in full · 1 page | View document |
| 23 Nov 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Nov 2021 | Satisfaction of charge 016340120008 in full · 1 page | View document |
| 23 Nov 2021 | Satisfaction of charge 016340120005 in full · 1 page | View document |
| 21 Oct 2021 | Satisfaction of charge 016340120007 in full · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 2 Jul 2021 | Change of details for a person with significant control · 12 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 28 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016340120008 | View document |
| 22 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016340120007 | View document |
| 1 May 2020 | DIRECTOR APPOINTED ALRIC ANTHONY BLAKE | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIDBURY | View document |
| 13 Feb 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 18 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM RYHALL ROAD STAMFORD LINCOLNSHIRE PE9 1TZ | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 01/01/2019 | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | CESSATION OF A PSC | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MARK PEARSE LYONS | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. THOMAS PEARSE LYONS / 08/02/2017 | View document |
| 4 Nov 2016 | DIRECTOR APPOINTED MR NIGEL QUENTIN TIDBURY | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016340120006 | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 11 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HOHMAN | View document |
| 11 Mar 2015 | DIRECTOR APPOINTED MR EARL MICHAEL (II) CASTLE | View document |
| 18 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 18 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016340120005 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED NATHAN HUNTER HOHMAN | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY NATHAN HOHMAN | View document |
| 11 Oct 2012 | SECRETARY APPOINTED ALRIC ANTHONY BLAKE | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALRIC BLAKE | View document |
| 26 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PEARSE LYONS / 30/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALRIC ANTHONY BLAKE / 30/06/2010 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jun 2010 | ALTER ARTICLES 14/06/2010 | View document |
| 12 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALRIC BLAKE / 14/07/2008 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | ADOPTARTICLES16/12/99 | View document |
| 14 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 2000 | £ NC 100/1000000 16/12/99 | View document |
| 19 Jan 2000 | NC INC ALREADY ADJUSTED 16/12/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Feb 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 16-17 ABENBURY WAY WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9UZ | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | COMPANY NAME CHANGED ALLTECH OF KENTUCKY LIMITED CERTIFICATE ISSUED ON 11/02/94 | View document |
| 10 Feb 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/94 | View document |
| 27 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 | View document |
| 27 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Aug 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Sep 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 8 Sep 1989 | DIRECTOR RESIGNED | View document |
| 27 Jul 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | FIRST GAZETTE | View document |
| 26 Jun 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 7 MILL STREET LUDLOW SHROPSHIRE SY8 1BA | View document |
| 4 Feb 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 24 Apr 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1985 | ANNUAL RETURN MADE UP TO 30/06/83 | View document |
| 7 May 1982 | CERTIFICATE OF INCORPORATION | View document |