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Altek Europe Holdings LTD

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Reports

Full Company ReportALTEK EUROPE HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Total assets£195 +48.71%

HLWKH 528 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08213731
Record last updated Friday, November 29, 2024 3:10:00 PM UTC
Official Address Lakeside House Turnoaks Business Park Burley Close Chesterfield Derbyshire S402ub Hasland
There are 7 companies registered at this street
Locality Hasland
Region England
Postal Code S402UB
Sector Non-trading companynon trading

Charts

Visits

ALTEK EUROPE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92020-12022-122024-72024-92024-122025-301

Searches

ALTEK EUROPE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1201

Directors

Document Type Publication date Download link
Registry Nov 27, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 27, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 26, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 26, 2024 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 25, 2024 Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 25, 2024 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 8213... Resignation of one Director (a man) 8213...
Registry Dec 31, 2020 Appointment of a man as Vp Global Finance and Director Appointment of a man as Vp Global Finance and Director
Registry Nov 18, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 29, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry May 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 26, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 12, 2015 Annual return Annual return
Financials Sep 14, 2015 Annual accounts Annual accounts
Registry Oct 13, 2014 Annual return Annual return
Financials Jul 12, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 2013 Annual return Annual return
Registry Jun 4, 2013 Resolution Resolution
Registry Jun 3, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 3, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 9, 2013 Memorandum of association Memorandum of association
Registry Jan 9, 2013 Resolution Resolution
Registry Dec 17, 2012 Change of name certificate Change of name certificate
Registry Dec 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2012 Appointment of a person as Director 7872430... Appointment of a person as Director 7872430...
Registry Dec 17, 2012 Company name change Company name change
Registry Dec 10, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 10, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor

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