ALTRAN UK HOLDING LIMITED

03066512
1 FORGE END WOKING ENGLAND GU21 6DB

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of director (Paul Arthur Margetts) 1 Buy now
11 Dec 2024 officers Appointment of director (Mr Robert Charles Walker) 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 90 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 99 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 23 Buy now
24 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Paul Arthur Margetts) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Michael John Simms) 1 Buy now
08 Oct 2021 accounts Annual Accounts 22 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Appointment of secretary (Miss Julie Elizabeth Mangan) 2 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Stella Toresse) 1 Buy now
03 Nov 2020 accounts Annual Accounts 27 Buy now
21 Sep 2020 officers Termination of appointment of director (Albin Jacquemont) 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 officers Appointment of secretary (Miss Stella Toresse) 2 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Robert John Byrne) 1 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
17 Sep 2019 officers Appointment of director (Mr William Pierre Victor Roze) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Cyril Marcel Louis Roger) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 25 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 incorporation Memorandum Articles 18 Buy now
22 Mar 2018 resolution Resolution 5 Buy now
21 Mar 2018 mortgage Registration of a charge 46 Buy now
15 Aug 2017 accounts Annual Accounts 24 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 officers Appointment of director (Mr Albin Jacquemont) 2 Buy now
29 Nov 2016 officers Termination of appointment of director (Olivier Aldrin) 1 Buy now
09 Nov 2016 officers Appointment of secretary (Mr Robert John Byrne) 2 Buy now
12 Aug 2016 accounts Annual Accounts 23 Buy now
27 Jul 2016 officers Termination of appointment of director 2 Buy now
21 Jul 2016 annual-return Annual Return 7 Buy now
21 Jul 2016 officers Termination of appointment of secretary (Nicolas Guinet) 1 Buy now
17 Dec 2015 officers Appointment of director (Cyril Roger) 3 Buy now
14 Jul 2015 officers Termination of appointment of director (Michael Blickle) 2 Buy now
16 Jun 2015 annual-return Annual Return 6 Buy now
06 May 2015 accounts Annual Accounts 21 Buy now
02 Jul 2014 annual-return Annual Return 6 Buy now
07 May 2014 accounts Annual Accounts 21 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 accounts Annual Accounts 20 Buy now
08 May 2013 resolution Resolution 20 Buy now
27 Dec 2012 change-of-name Certificate Change Of Name Company 5 Buy now
18 Dec 2012 officers Appointment of director (Michael Simms) 3 Buy now
17 Dec 2012 resolution Resolution 3 Buy now
12 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2012 officers Appointment of director (Michael Blickle) 3 Buy now
10 Dec 2012 officers Termination of appointment of director (Philippe Salle) 2 Buy now
10 Dec 2012 officers Termination of appointment of director (Xavier Dupeyron) 2 Buy now
24 Sep 2012 accounts Annual Accounts 21 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
15 Jun 2012 officers Termination of appointment of secretary (Jenny Quaif) 2 Buy now
15 Jun 2012 officers Appointment of secretary (Nicolas Guinet) 3 Buy now
23 Feb 2012 officers Appointment of secretary (Jenny Quaif) 3 Buy now
23 Feb 2012 officers Termination of appointment of secretary (Amanda Paul) 2 Buy now
18 Jan 2012 officers Appointment of director (Philippe Salle) 3 Buy now
18 Jan 2012 officers Appointment of director (Olivier Aldrin) 3 Buy now
13 Jan 2012 officers Termination of appointment of director (Gerald Berge) 2 Buy now
13 Jan 2012 officers Termination of appointment of director (Frederic Duval) 2 Buy now
13 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 accounts Annual Accounts 20 Buy now
04 Aug 2010 accounts Annual Accounts 20 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Gerald Berge) 2 Buy now
11 Jul 2009 accounts Annual Accounts 20 Buy now
06 Jul 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
21 May 2009 officers Director appointed frederic duval 2 Buy now
21 May 2009 officers Appointment terminated director marc campiglio 1 Buy now
23 Mar 2009 officers Appointment terminated director eric albrand 1 Buy now
23 Mar 2009 officers Director appointed gerald berge 2 Buy now
20 Mar 2009 officers Appointment terminated secretary eric albrand 1 Buy now
16 Mar 2009 address Registered office changed on 16/03/2009 from the counting house 53 tooley street london SE1 2QN 1 Buy now
04 Mar 2009 officers Director appointed marc campiglio logged form 2 Buy now
26 Feb 2009 officers Director appointed marc campiglio 2 Buy now
26 Feb 2009 officers Secretary appointed amanda paul 2 Buy now
18 Sep 2008 accounts Annual Accounts 17 Buy now
23 Jun 2008 annual-return Return made up to 09/06/08; full list of members 3 Buy now
25 Feb 2008 accounts Annual Accounts 17 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
21 Nov 2007 resolution Resolution 1 Buy now
21 Nov 2007 resolution Resolution 1 Buy now
15 Aug 2007 annual-return Return made up to 09/06/07; no change of members 7 Buy now
25 Sep 2006 accounts Annual Accounts 17 Buy now
15 Jun 2006 annual-return Return made up to 09/06/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
20 Jun 2005 annual-return Return made up to 09/06/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 17 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
25 Jun 2004 annual-return Return made up to 09/06/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 17 Buy now
17 Jul 2003 annual-return Return made up to 09/06/03; full list of members 7 Buy now