ALTEC ENGINEERING LIMITED
Company number 07480789 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2025 | Notice of move from Administration to Dissolution · 38 pages | View document |
| 10 Mar 2025 | Administrator's progress report · 36 pages | View document |
| 19 Nov 2024 | Statement of affairs with form AM02SOA/AM02SOC · 15 pages | View document |
| 25 Aug 2024 | Satisfaction of charge 074807890008 in full · 1 page | View document |
| 21 Aug 2024 | Statement of administrator's proposal · 79 pages | View document |
| 16 Aug 2024 | Registered office address changed from Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-08-16 · 3 pages | View document |
| 16 Aug 2024 | Appointment of an administrator · 3 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Sep 2023 | Change of details for Mr Alastair Waite as a person with significant control on 2019-02-18 · 2 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 1 Nov 2022 | Satisfaction of charge 074807890007 in full · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/20 | View document |
| 10 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 10 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL LACKENBY | View document |
| 5 Oct 2020 | PREVEXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 1 Oct 2020 | Annual accounts for the year ending 1 October 2020 | View accounts |
| 11 Aug 2020 | ADOPT ARTICLES 25/01/2018 | View document |
| 11 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 23 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890004 | View document |
| 3 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890003 | View document |
| 29 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890007 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890006 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL | View document |
| 29 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890005 | View document |
| 5 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FANNAN | View document |
| 20 Feb 2018 | ADOPT ARTICLES 25/01/2018 | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR NICHOLAS BATEY | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES FANNAN | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR PAUL DARREN LACKENBY | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR DAVID STEEL | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON MCINTOSH | View document |
| 4 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 30/11/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 5587 | View document |
| 3 Jan 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 5582 | View document |
| 1 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 01/11/2017 | View document |
| 1 Nov 2017 | COMPANY NAME CHANGED ALTEC ENGINEERING SYSTEMS LTD CERTIFICATE ISSUED ON 01/11/17 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WAITE / 29/06/2017 | View document |
| 31 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2017 | CHANGE OF NAME 26/10/2017 | View document |
| 27 Oct 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 5 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890001 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890004 | View document |
| 16 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890002 | View document |
| 16 Aug 2017 | SECRETARY APPOINTED MR SIMON ALEXANDER MCINTOSH | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890002 | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890003 | View document |
| 3 Jul 2017 | COMPANY NAME CHANGED ALTRELLI LIMITED CERTIFICATE ISSUED ON 03/07/17 | View document |
| 1 Jul 2017 | SECRETARY APPOINTED MR MARTIN REID | View document |
| 1 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WAITE | View document |
| 1 Jul 2017 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM WOOD CROFT CLACK LANE OSMOTHERLEY NORTHALLERTON DL6 3PP | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890001 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 11 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCINTOSH | View document |
| 11 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Mar 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED SIMON MCINTOSH | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 | View document |
| 11 Dec 2012 | COMPANY NAME CHANGED ALTRELLI.COM LIMITED CERTIFICATE ISSUED ON 11/12/12 | View document |
| 4 Dec 2012 | CHANGE OF NAME 30/11/2012 | View document |
| 6 Sep 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |