Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00267615 |
Record last updated | Thursday, April 24, 2025 10:35:42 PM UTC |
Official Address | C/o The Altro Group Plc Works Road Letchworth East There are 14 companies registered at this street |
Locality | Letchworth East |
Region | Hertfordshire, England |
Postal Code | SG61NW |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 31, 2024 | Resignation of one Secretary (a man) | |
Registry | Oct 24, 2024 | Appointment of a man as Group Cfo and Director | |
Registry | Jan 30, 2024 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Sep 2, 2013 | Annual accounts | |
Registry | Jul 5, 2013 | Annual return | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Jul 4, 2012 | Annual return | |
Financials | Sep 16, 2011 | Annual accounts | |
Registry | Jul 21, 2011 | Annual return | |
Financials | Sep 3, 2010 | Annual accounts | |
Registry | Jul 13, 2010 | Annual return | |
Registry | Aug 10, 2009 | Annual return 2676... | |
Financials | Feb 23, 2009 | Annual accounts | |
Registry | Jul 2, 2008 | Annual return | |
Financials | Jan 25, 2008 | Annual accounts | |
Registry | Jul 5, 2007 | Annual return | |
Financials | Feb 14, 2007 | Annual accounts | |
Registry | Jul 5, 2006 | Annual return | |
Financials | May 30, 2006 | Annual accounts | |
Registry | Oct 4, 2005 | Change of accounting reference date | |
Registry | Jul 6, 2005 | Annual return | |
Registry | May 4, 2005 | Resignation of a director | |
Registry | Apr 27, 2005 | Appointment of a director | |
Registry | Apr 27, 2005 | Appointment of a director 2676... | |
Registry | Apr 1, 2005 | Two appointments: 2 men | |
Financials | Feb 15, 2005 | Annual accounts | |
Registry | Aug 2, 2004 | Annual return | |
Financials | May 28, 2004 | Annual accounts | |
Financials | Aug 1, 2003 | Annual accounts 2676... | |
Registry | Jul 30, 2003 | Annual return | |
Registry | Jul 3, 2003 | Memorandum of association | |
Registry | Mar 13, 2003 | Change of name certificate | |
Registry | Aug 5, 2002 | Annual return | |
Financials | Jul 24, 2002 | Annual accounts | |
Registry | Jul 31, 2001 | Annual return | |
Financials | Jul 25, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Jul 25, 2000 | Annual accounts | |
Registry | Nov 29, 1999 | Annual return | |
Financials | Jul 9, 1999 | Annual accounts | |
Registry | Nov 23, 1998 | Annual return | |
Financials | Jul 29, 1998 | Annual accounts | |
Registry | Dec 2, 1997 | Annual return | |
Financials | Jul 9, 1997 | Annual accounts | |
Registry | Nov 27, 1996 | Annual return | |
Financials | Aug 4, 1996 | Annual accounts | |
Registry | Mar 2, 1996 | Annual return | |
Registry | Feb 16, 1995 | Annual return 2676... | |
Financials | Nov 15, 1994 | Annual accounts | |
Registry | Sep 1, 1994 | Elective resolution | |
Registry | Mar 1, 1994 | Annual return | |
Financials | Jan 19, 1994 | Annual accounts | |
Registry | Feb 18, 1993 | Annual return | |
Financials | Feb 18, 1993 | Annual accounts | |
Financials | Feb 19, 1992 | Annual accounts 2676... | |
Registry | Feb 16, 1992 | Annual return | |
Financials | Jan 28, 1991 | Annual accounts | |
Registry | Jan 28, 1991 | Annual return | |
Registry | Jan 21, 1991 | Appointment of a man as Managing Director and Director | |
Registry | Jan 11, 1991 | Alter mem and arts | |
Financials | Nov 27, 1989 | Annual accounts | |
Registry | Nov 27, 1989 | Annual return | |
Registry | Jun 15, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Mar 16, 1989 | Annual accounts | |
Registry | Feb 5, 1989 | Annual return | |
Registry | Feb 3, 1989 | Change in situation or address of registered office | |
Financials | Jul 8, 1988 | Annual accounts | |
Registry | Jul 8, 1988 | Alter mem and arts | |
Registry | Jul 8, 1988 | Memorandum of association | |
Registry | Mar 14, 1988 | Change in situation or address of registered office | |
Registry | Feb 25, 1988 | Annual return | |
Financials | Jun 26, 1987 | Annual accounts | |
Registry | Jun 17, 1987 | Director resigned, new director appointed | |
Registry | Mar 28, 1987 | Annual return | |
Financials | May 27, 1986 | Annual accounts |