ALTRA CAPITAL LIMITED

06382394
BEAN PLACE ASHFORD ROAD BETHERSDEN ASHFORD TN26 3AZ

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 11 Buy now
26 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 officers Change of particulars for director (Mr James Alexander John Davie) 2 Buy now
30 Sep 2023 accounts Annual Accounts 10 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 accounts Annual Accounts 4 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Aug 2020 officers Change of particulars for director (Mr James Alexander John Davie) 2 Buy now
31 Dec 2019 accounts Annual Accounts 8 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of secretary (James Alexander John Davie) 1 Buy now
31 Mar 2019 officers Appointment of director (Mr James Alexander John Davie) 2 Buy now
01 Jan 2019 accounts Annual Accounts 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 7 Buy now
04 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 13 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2014 officers Appointment of secretary (Mr James Alexander John Davie) 2 Buy now
03 Jan 2014 accounts Annual Accounts 8 Buy now
27 Dec 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 accounts Annual Accounts 9 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
05 Mar 2012 accounts Annual Accounts 5 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2012 officers Termination of appointment of director (Peter Dovey) 1 Buy now
17 Jan 2012 officers Termination of appointment of director (Peter Dovey) 1 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
31 Jan 2011 officers Termination of appointment of director (Nagi Idris) 1 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
05 Aug 2010 officers Termination of appointment of secretary (Albara Management Services Limited) 1 Buy now
29 Dec 2009 officers Appointment of director (Mr Geoffrey Hedley Maynard) 2 Buy now
18 Dec 2009 annual-return Annual Return 6 Buy now
18 Dec 2009 officers Change of particulars for corporate secretary (Albara Management Services Limited) 2 Buy now
18 Dec 2009 officers Change of particulars for director (John Donald Macdonald Davie) 2 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2009 accounts Annual Accounts 1 Buy now
30 Jun 2009 accounts Accounting reference date shortened from 30/09/2009 to 31/03/2009 1 Buy now
25 Jun 2009 capital Gbp ic 76/51\20/05/09\gbp sr 25@1=25\ 1 Buy now
22 Jun 2009 annual-return Return made up to 24/10/08; no change of members; amend 6 Buy now
16 Jun 2009 capital Ad 21/05/09\gbp si 75@1=75\gbp ic 1/76\ 2 Buy now
16 Jun 2009 officers Secretary appointed albara management services LIMITED 2 Buy now
16 Jun 2009 officers Appointment terminated director and secretary lloyd schultz 1 Buy now
16 Jun 2009 accounts Annual Accounts 1 Buy now
15 Dec 2008 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2008 annual-return Return made up to 24/10/08; full list of members 10 Buy now
05 Nov 2008 annual-return Return made up to 26/09/08; full list of members 6 Buy now
14 Oct 2008 officers Director appointed john donald macdonald davie 1 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from 39 morecambe gardens stanmore middlesex HA7 4SN 1 Buy now
03 Oct 2008 officers Director appointed peter dovey 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 incorporation Incorporation Company 9 Buy now