Altra Energy Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31

ALTRA ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 12841640
Universal Entity Code1634-4381-6348-0102
Record last updated Saturday, August 29, 2020 3:19:25 AM UTC
Official Address 51 Tassell Hall Redbourn St. Albans England Al37jd
There are 10 companies registered at this street
Locality Redbourn
Region Hertfordshire, England
Postal Code AL37JD
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

ALTRA ENERGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-11012

Searches

ALTRA ENERGY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-42023-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 27, 2020 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Aug 27, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Nov 23, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 7, 2012 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Mar 20, 2012 Annual return Annual return
Registry Feb 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Director 14245... Resignation of one Director 14245...
Registry Feb 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2012 Appointment of a person as Director 14245... Appointment of a person as Director 14245...
Registry Feb 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2011 Appointment of a person as Director 14245... Appointment of a person as Director 14245...
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Nov 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2011 Appointment of a person as Director 14245... Appointment of a person as Director 14245...
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2011 Company name change Company name change
Registry May 17, 2011 Annual return Annual return
Registry May 17, 2011 Change of name certificate Change of name certificate
Registry May 17, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Resignation of one Director 14245... Resignation of one Director 14245...
Registry May 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 9, 2011 Return of allotment of shares Return of allotment of shares
Registry May 9, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 13, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 14245... Change of particulars for director 14245...
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Director 14245... Resignation of one Director 14245...
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of 3 people: one Senior Engineer, one Company Director and one Director (a man) Resignation of 3 people: one Senior Engineer, one Company Director and one Director (a man)
Registry Feb 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 14, 2010 Resignation of one Director 14245... Resignation of one Director 14245...
Registry Jan 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2009 Resignation of one Director (a man) 14245... Resignation of one Director (a man) 14245...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 25, 2009 Appointment of a director Appointment of a director
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2009 Appointment of a director Appointment of a director
Registry Aug 26, 2009 Resignation of a director Resignation of a director
Registry Aug 21, 2009 Resignation of 2 people: one Financiall Controller, one Secretary and one Director (a man) Resignation of 2 people: one Financiall Controller, one Secretary and one Director (a man)
Registry May 1, 2009 Annual return Annual return
Registry Apr 29, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Appointment of a director Appointment of a director
Registry Nov 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2008 Appointment of a woman Appointment of a woman
Registry Oct 16, 2008 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Sep 22, 2008 Appointment of a director Appointment of a director
Registry Sep 19, 2008 Appointment of a director 14245... Appointment of a director 14245...
Registry Sep 19, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Resignation of a director 14245... Resignation of a director 14245...
Registry Jul 15, 2008 Four appointments: 4 men Four appointments: 4 men
Registry May 8, 2008 Annual return Annual return
Registry Feb 13, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2007 Appointment of a director Appointment of a director
Registry Nov 2, 2007 Appointment of a director 14245... Appointment of a director 14245...
Registry Nov 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Resignation of a director 14245... Resignation of a director 14245...
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Registry Nov 2, 2007 Resignation of a director 14245... Resignation of a director 14245...
Registry Nov 2, 2007 Resignation of a director Resignation of a director
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 19, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
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