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Dato Capital United Kingdom

Altwood Systems LTD

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Reports

Extended Company Report with Annual Accounts ALTWOOD SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02039925
Record last updated Tuesday, February 5, 2019 11:43:25 PM UTC
Official Address 17 Hatfields London Se18dj Cathedrals
There are 93 companies registered at this street
Postal Code SE18DJ
Sector limit, system, trade

Charts

Visits

ALTWOOD SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 5, 2019 Appointment of liquidators Appointment of liquidators
Registry Jan 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2019 Appointment of a person as Director 2603293... Appointment of a person as Director 2603293...
Registry Jan 22, 2019 Resignation of one Director Resignation of one Director
Financials Dec 5, 2018 Annual accounts Annual accounts
Registry Nov 5, 2018 Change of accounting reference date Change of accounting reference date
Registry May 10, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 3, 2017 Annual accounts Annual accounts
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry May 9, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2016 Resignation of one Director (a man) and one Group Vice President Resignation of one Director (a man) and one Group Vice President
Registry Jan 30, 2016 Appointment of a man as Vp It and Director Appointment of a man as Vp It and Director
Registry Jan 30, 2016 Appointment of a man as Director and Vp It Appointment of a man as Director and Vp It
Financials Jan 3, 2016 Annual accounts Annual accounts
Registry Jul 23, 2015 Annual return Annual return
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Oct 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 14, 2014 Resignation of one Hr Professional and one Director (a man) Resignation of one Hr Professional and one Director (a man)
Registry Aug 13, 2014 Appointment of a man as Group Vice President and Director Appointment of a man as Group Vice President and Director
Registry Jul 1, 2014 Annual return Annual return
Registry Apr 30, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2014 Appointment of a man as Secretary 2039... Appointment of a man as Secretary 2039...
Registry Mar 31, 2014 Resignation of one European Legal Leader and one Secretary (a man) Resignation of one European Legal Leader and one Secretary (a man)
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Feb 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Appointment of a man as Director and Hr Professional Appointment of a man as Director and Hr Professional
Registry Aug 31, 2013 Resignation of one Uk Finance Director and one Director (a man) Resignation of one Uk Finance Director and one Director (a man)
Registry Jun 22, 2013 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Resignation of one Director 2588908... Resignation of one Director 2588908...
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry May 24, 2012 Resignation of one Technical Operations Leader and one Director (a man) Resignation of one Technical Operations Leader and one Director (a man)
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of particulars for director Change of particulars for director
Registry Jun 14, 2011 Change of particulars for director 2657358... Change of particulars for director 2657358...
Registry Jun 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Registry Mar 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Resolution Resolution
Registry May 12, 2009 Annual return Annual return
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2009 Appointment of a person Appointment of a person
Registry Mar 9, 2009 Resignation of a person Resignation of a person
Registry Feb 27, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 12, 2009 Appointment of a person Appointment of a person
Registry Feb 1, 2009 Appointment of a man as Technical Operations Leader and Director Appointment of a man as Technical Operations Leader and Director
Registry Jan 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 30, 2009 Resignation of a person Resignation of a person
Registry Jan 6, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2009 Auditor's letter of resignation 8453556... Auditor's letter of resignation 8453556...
Registry Jan 5, 2009 Resignation of a person Resignation of a person
Registry Jan 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Mar 23, 2008 Resignation of one Group Leader and one Director (a man) Resignation of one Group Leader and one Director (a man)
Registry Jan 29, 2008 Appointment of a person Appointment of a person
Registry Jan 24, 2008 Resignation of a person Resignation of a person
Registry Jan 24, 2008 Resignation of a person 63128783... Resignation of a person 63128783...
Registry Jan 24, 2008 Resignation of a person Resignation of a person
Registry Jan 15, 2008 Resignation of one Group Leader and one Director (a man) Resignation of one Group Leader and one Director (a man)
Registry Dec 21, 2007 Resignation of a woman Resignation of a woman
Registry Dec 12, 2007 Resignation of one Legal Director and one Secretary (a man) Resignation of one Legal Director and one Secretary (a man)
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Appointment of a person Appointment of a person
Registry Jun 26, 2007 Appointment of a person 1765976... Appointment of a person 1765976...
Registry Jun 25, 2007 Appointment of a person Appointment of a person
Registry Jun 25, 2007 Appointment of a person 1766035... Appointment of a person 1766035...
Registry Jun 25, 2007 Appointment of a person Appointment of a person
Registry Jun 14, 2007 Resignation of a person Resignation of a person
Registry Jun 14, 2007 Resignation of a person 1787750... Resignation of a person 1787750...
Registry Jun 5, 2007 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry May 15, 2007 Annual return Annual return
Registry Feb 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 16, 2007 Resolution Resolution
Registry Feb 14, 2007 Resignation of a person Resignation of a person
Registry Feb 5, 2007 Resignation of a person 1866474... Resignation of a person 1866474...
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Dec 31, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)

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