ALTEC ENGINEERING GROUP LIMITED

Company number 09618242 ·

Dissolved

18 filings

Date Filing
1 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REID / 01/07/2016 View document
27 Jul 2016 COMPANY NAME CHANGED ALTEC ENGINEERING (HOLDINGS) LIMITED · CERTIFICATE ISSUED ON 27/07/16 View document
23 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
5 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096182420003 View document
5 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096182420002 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096182420001 View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM · UNIT 1 LINDSAY PARK, BOWBURN NORTH INDUSTRIAL ESTATE · BOWBURN · DURHAM · DH6 5PF · ENGLAND View document
21 Jul 2015 DIRECTOR APPOINTED BARRY JACKSON View document
26 Jun 2015 VARYING SHARE RIGHTS AND NAMES View document
23 Jun 2015 04/06/15 STATEMENT OF CAPITAL GBP 3000.00 View document
23 Jun 2015 PURCHASE AGREEMENT ( THE AEL SHAREHOLDERS ) 04/06/2015 View document
23 Jun 2015 11/06/15 STATEMENT OF CAPITAL GBP 4167.00 View document
15 Jun 2015 DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY View document
11 Jun 2015 DIRECTOR APPOINTED MR DAVID STEEL View document
11 Jun 2015 DIRECTOR APPOINTED MR PAUL DARREN LACKENBY View document
11 Jun 2015 DIRECTOR APPOINTED MR NICHOLAS BATEY View document
11 Jun 2015 DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH View document
2 Jun 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document