CompaniesInTheUK

ALTRO LIMITED

Company number 00154159 ·

Active

131 filings

Date Filing
11 Aug 2026 Full accounts made up to 2025-12-31 · 45 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
7 May 2026 Termination of appointment of Paul Lawrence Caller as a director on 2026-05-01 · 1 page View document
2 Apr 2026 Director's details changed for Michael Peter Fincham on 2026-03-11 · 2 pages View document
2 Apr 2026 Director's details changed for Paul Lawrence Caller on 2026-03-31 · 2 pages View document
22 Sep 2025 Director's details changed for Paul Lawrence Caller on 2025-09-12 · 2 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 4 pages View document
10 Jan 2025 Appointment of Fiona Patricia Graham Carey as a secretary on 2025-01-01 · 2 pages View document
7 Jan 2025 Termination of appointment of Edmond Patrick Boyle as a secretary on 2024-12-31 · 1 page View document
25 Oct 2024 Appointment of Mr Akash Mitter as a director on 2024-10-24 · 2 pages View document
15 Aug 2024 Change of details for The Altro Group Plc as a person with significant control on 2024-08-02 · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
12 Feb 2024 Termination of appointment of David Joseph Kahn as a director on 2024-01-30 · 1 page View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 51 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
2 Jun 2023 Termination of appointment of Tracy Lewis as a director on 2023-05-31 · 1 page View document
19 May 2022 Full accounts made up to 2021-12-31 · 51 pages View document
5 Nov 2021 Appointment of Mr Andrew Latham Nelson as a director on 2021-11-02 · 2 pages View document
4 Nov 2021 Termination of appointment of James Forbes Henderson Park as a director on 2021-10-29 · 1 page View document
23 Jun 2021 Full accounts made up to 2020-12-31 · 49 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
1 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
8 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
1 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FINCHAM / 31/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH KAHN / 31/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN KAHN / 31/05/2018 View document
31 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR EDMOND PATRICK BOYLE / 31/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORBES HENDERSON PARK / 31/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 08/10/2013 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 31/05/2018 View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ALTRO GROUP PLC View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
29 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
29 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FINCHAM / 20/06/2016 View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
8 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
17 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 08/10/2013 View document
13 Aug 2013 30/06/13 FULL LIST AMEND View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLEVERDON View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
10 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 01/05/2012 View document
21 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
12 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
21 Nov 2007 AUDITOR'S RESIGNATION View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
4 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
1 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
3 May 2005 NEW SECRETARY APPOINTED View document
3 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
3 Aug 2004 DIRECTOR RESIGNED View document
3 Aug 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
3 Aug 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: WORKS ROAD, LETCHWORTH, HERTS, SG6 1NW View document
30 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
17 May 2003 AUDITOR'S RESIGNATION View document
12 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
7 Oct 2002 DIRECTOR RESIGNED View document
5 Aug 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
28 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
31 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
26 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Feb 2001 DIRECTOR RESIGNED View document
20 Dec 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
9 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
29 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
23 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
2 Dec 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
5 Jul 1996 S366A DISP HOLDING AGM 27/06/96 View document
5 Jul 1996 S252 DISP LAYING ACC 27/06/96 View document
5 Jul 1996 S386 DISP APP AUDS 27/06/96 View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
1 Mar 1996 RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS View document
12 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
22 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1995 RETURN MADE UP TO 21/01/95; BULK LIST AVAILABLE SEPARATELY View document
1 Sep 1994 S252 DISP LAYING ACC 25/08/94 View document
2 Aug 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
26 May 1994 NEW DIRECTOR APPOINTED View document
13 Apr 1994 DIRECTOR RESIGNED View document
2 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1994 RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS View document
20 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
16 Feb 1993 RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS View document
16 Nov 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS; AMEND View document
11 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Feb 1992 RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS View document
6 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
28 Jan 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS View document
3 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
22 Jan 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS View document
1 Jun 1989 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
18 Feb 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View document
9 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
15 Mar 1988 REGISTERED OFFICE CHANGED ON 15/03/88 FROM: 10,CAXTON HILL,, HERTFORD,, HERTS View document
15 Jan 1988 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS View document
2 Dec 1987 FULL ACCOUNTS MADE UP TO 26/06/87 View document
17 Jun 1987 ARTICLES OF ASSOCIATION View document
30 Apr 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
30 Dec 1986 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS View document
20 Dec 1984 MEMORANDUM OF ASSOCIATION View document
19 Jul 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/84 View document
10 Apr 1919 CERTIFICATE OF INCORPORATION View document