ALTEC ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 07480789 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2011 |
| Age | 13 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ALTEC ENGINEERING LIMITED is an active private limited company with number 07480789. It was incorporated 13 years, 4 months, 29 days ago, on 04 January 2011. The company address is Unit 1 Bowburn North Industrial Estate Unit 1 Bowburn North Industrial Estate, Durham, DH6 5PF, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 18 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alastair Waite
Change date: 2019-02-18
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage satisfy charge full
Date: 01 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074807890007
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074807890008
Charge creation date: 2022-07-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type small
Date: 18 Dec 2020
Action Date: 01 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-01
Documents
Confirmation statement with updates
Date: 10 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Darren Lackenby
Termination date: 2020-10-01
Documents
Change account reference date company previous extended
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Resolution
Date: 11 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type small
Date: 23 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 03 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074807890004
Documents
Mortgage satisfy charge full
Date: 03 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074807890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-25
Charge number: 074807890007
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074807890006
Charge creation date: 2019-06-21
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Termination director company with name termination date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-15
Officer name: David Nigel Edward Bailey
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Steel
Termination date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-13
Charge number: 074807890005
Documents
Accounts with accounts type small
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Fannan
Termination date: 2018-10-31
Documents
Resolution
Date: 20 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-26
Officer name: Simon Alexander Mcintosh
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Fannan
Appointment date: 2018-01-25
Documents
Appoint person director company with name
Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Alexander Mcintosh
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Nigel Edward Bailey
Appointment date: 2018-01-25
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Alexander Mcintosh
Appointment date: 2018-01-25
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Darren Lackenby
Appointment date: 2018-01-25
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-25
Officer name: Mr Nicholas Batey
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-25
Officer name: Mr David Steel
Documents
Confirmation statement with updates
Date: 04 Jan 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change to a person with significant control
Date: 04 Jan 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Mr Alastair Waite
Documents
Capital allotment shares
Date: 03 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 5,587 GBP
Documents
Capital allotment shares
Date: 03 Jan 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 5,582 GBP
Date: 2017-11-30
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-29
Officer name: Mr Alastair Waite
Documents
Change to a person with significant control
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-01
Psc name: Mr Alastair Waite
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 27 Oct 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Mortgage satisfy charge full
Date: 05 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074807890001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2017
Action Date: 25 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-25
Charge number: 074807890004
Documents
Appoint person secretary company with name date
Date: 16 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Alexander Mcintosh
Appointment date: 2017-08-15
Documents
Mortgage satisfy charge full
Date: 16 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074807890002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-27
Charge number: 074807890003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-27
Charge number: 074807890002
Documents
Resolution
Date: 03 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-01
Officer name: Alastair Waite
Documents
Appoint person secretary company with name date
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Martin Reid
Appointment date: 2017-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2017
Action Date: 01 Jul 2017
Category: Address
Type: AD01
Old address: Wood Croft Clack Lane Osmotherley Northallerton DL6 3PP
New address: Unit 1 Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Change date: 2017-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 074807890001
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Termination director company with name termination date
Date: 11 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Alexander Mcintosh
Termination date: 2016-12-01
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Mcintosh
Appointment date: 2014-12-23
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2015
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Accounts with accounts type dormant
Date: 28 Nov 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Accounts with accounts type dormant
Date: 20 Dec 2012
Action Date: 30 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-30
Documents
Certificate change of name company
Date: 11 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed altrelli.com LIMITED\certificate issued on 11/12/12
Documents
Resolution
Date: 04 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Gazette filings brought up to date
Date: 01 Aug 2012
Category: Gazette
Type: DISS40
Documents
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