ALTRA INDUSTRIAL MOTION UK LIMITED

03141672
317-319 AMPTHILL ROAD BEDFORD ENGLAND MK42 9RD

Documents

Documents
Date Category Description Pages
04 Jan 2024 officers Appointment of secretary (Mr Marios Loizides) 2 Buy now
29 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 20 Buy now
23 May 2023 officers Appointment of director (Mr Patrick Cannon) 2 Buy now
23 May 2023 officers Appointment of director (Ms Susan Lewis) 2 Buy now
22 May 2023 officers Termination of appointment of director (Glenn Deegan) 1 Buy now
22 May 2023 officers Termination of appointment of director (Todd Patriacca) 1 Buy now
28 Mar 2023 accounts Annual Accounts 20 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 officers Termination of appointment of secretary (Usman Malik) 1 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 May 2022 accounts Annual Accounts 23 Buy now
10 May 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Jun 2021 accounts Annual Accounts 22 Buy now
29 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Richard Ian Laws) 1 Buy now
03 Jun 2020 officers Appointment of secretary (Mr Usman Malik) 2 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 accounts Annual Accounts 18 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 officers Termination of appointment of director (Carl Richard Christenson) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Christian Storch) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Glenn Deegan) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Todd Patriacca) 2 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
17 Apr 2018 incorporation Memorandum Articles 23 Buy now
11 Apr 2018 resolution Resolution 27 Buy now
10 Mar 2018 resolution Resolution 5 Buy now
10 Mar 2018 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 18 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 15 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 16 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Graham Varga) 1 Buy now
04 Nov 2013 officers Appointment of secretary (Mr Richard Ian Laws) 1 Buy now
16 Sep 2013 accounts Annual Accounts 17 Buy now
19 Dec 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Penelope Turvey) 1 Buy now
05 Apr 2012 officers Appointment of secretary (Graham Varga) 2 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2011 annual-return Annual Return 5 Buy now
09 Nov 2011 resolution Resolution 25 Buy now
08 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2011 insolvency Solvency statement dated 31/10/11 1 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
08 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
04 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
20 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2011 resolution Resolution 1 Buy now
20 Oct 2011 resolution Resolution 1 Buy now
20 Oct 2011 resolution Resolution 1 Buy now
20 Oct 2011 resolution Resolution 1 Buy now
17 Aug 2011 accounts Annual Accounts 17 Buy now
14 Mar 2011 officers Appointment of director (Carl Richard Christenson) 3 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
30 Dec 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
22 Jun 2009 accounts Annual Accounts 18 Buy now
29 Dec 2008 annual-return Return made up to 16/12/08; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 25 Buy now
07 Jan 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
07 Jan 2008 officers New director appointed 2 Buy now
16 Apr 2007 accounts Annual Accounts 25 Buy now
10 Mar 2007 mortgage Particulars of mortgage/charge 5 Buy now
06 Mar 2007 annual-return Return made up to 16/12/06; full list of members 4 Buy now
27 Feb 2006 address Registered office changed on 27/02/06 from: hay hall works 134 redfern road tyseley west midlands B11 2BE 1 Buy now
21 Feb 2006 resolution Resolution 3 Buy now
21 Feb 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Feb 2006 capital Declaration of assistance for shares acquisition 11 Buy now
21 Feb 2006 incorporation Memorandum Articles 27 Buy now
21 Feb 2006 resolution Resolution 1 Buy now
20 Feb 2006 officers New secretary appointed 2 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
20 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now