ALTECH INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR JOHN D'ARCY |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 05/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ANDREW STUART |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6HD |
| 19/08/0319 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 05/08/995 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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