ALTA PERFORMANCE MATERIALS LIMITED
Company number 11506805 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ England to The Jellicoe 5 Beaconsfield Street London N1C 4EW on 2026-07-07 · 1 page | View document |
| 24 Feb 2026 | Notification of Alta Performance Materials Holdings Company (Uk) Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 25 Apr 2025 | All of the property or undertaking has been released from charge 115068050002 · 5 pages | View document |
| 11 Apr 2025 | All of the property or undertaking has been released from charge 115068050003 · 5 pages | View document |
| 11 Apr 2025 | All of the property or undertaking has been released from charge 115068050001 · 4 pages | View document |
| 3 Apr 2025 | Appointment of Mr Steven Jamieson as a director on 2025-03-31 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Hayley Martin as a secretary on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of John Allan Nicolson as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Registered office address changed from Anchor House 15-19 Britten Street Chelsea London SW3 3TY United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2025-04-03 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Andrew Brown as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr Andrew Miller as a director on 2025-03-31 · 2 pages | View document |
| 10 Mar 2025 | Statement of capital on 2025-03-10 · 3 pages | View document |
| 10 Mar 2025 | CAP-SS · 1 page | View document |
| 10 Mar 2025 | SH20 · 1 page | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 18 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 18 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 18 Aug 2024 | PARENT_ACC · 109 pages | View document |
| 1 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 23 Oct 2023 | Registration of charge 115068050003, created on 2023-10-19 · 88 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 7 Oct 2023 | PARENT_ACC · 96 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 7 Jul 2023 | Registration of charge 115068050002, created on 2023-07-07 · 89 pages | View document |
| 18 Apr 2023 | Secretary's details changed for Miss Hayley Martin on 2023-04-14 · 1 page | View document |
| 17 Apr 2023 | Appointment of Miss Hayley Martin as a secretary on 2023-04-14 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Paul Maddison as a secretary on 2023-04-14 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Alex Hogan as a director on 2022-11-03 · 1 page | View document |
| 28 Feb 2022 | Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ England to Anchor House 15-19 Britten Street Chelsea London SW33TY on 2022-02-28 · 1 page | View document |
| 23 Nov 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-07 with updates · 4 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED MR ALEX HOGAN | View document |
| 29 Apr 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 28 Apr 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM PO BOX PO BOX 9 ENTERPRISES HOUSE SOUTH PARADE RUNCORN CHESHIRE WA7 4JE ENGLAND | View document |
| 6 Jan 2020 | ALTER ARTICLES 17/10/2019 | View document |
| 6 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115068050001 | View document |
| 3 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INEOS COMPOSITES HOLDINGS COMPANY (UK) LIMITED | View document |
| 2 Sep 2019 | COMPANY NAME CHANGED ASH CIS UK LIMITED CERTIFICATE ISSUED ON 02/09/19 | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN DOSSETT | View document |
| 2 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/09/2019 | View document |
| 2 Sep 2019 | SECRETARY APPOINTED MR PAUL MADDISON | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR JOHN ALLAN NICOLSON | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR ANTHONY WHITE | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINS | View document |
| 2 Sep 2019 | DIRECTOR APPOINTED MR ANDREW BROWN | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 19 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Jan 2019 | NOTIFICATION OF PSC STATEMENT ON 21/01/2019 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED | View document |
| 21 Jan 2019 | CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED KEVIN DANIEL HIGGINS | View document |
| 21 Jan 2019 | COMPANY NAME CHANGED HAMSARD 3518 LIMITED CERTIFICATE ISSUED ON 21/01/19 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED | View document |
| 8 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |