ALTO ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 10510963 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2016 |
| Age | 7 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ALTO ENERGY LIMITED is an active private limited company with number 10510963. It was incorporated 7 years, 5 months, 13 days ago, on 05 December 2016. The company address is Orchard Works Carterton Industrial Estate Orchard Works Carterton Industrial Estate, Carterton, OX18 3EZ, Oxfordshire, England.
Company Fillings
Change person director company with change date
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-20
Officer name: Mr Scott John Greening
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Appoint person director company with name date
Date: 15 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Townsend
Appointment date: 2023-11-15
Documents
Accounts with accounts type small
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2023
Action Date: 28 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105109630004
Charge creation date: 2023-03-28
Documents
Confirmation statement with updates
Date: 03 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 28 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-28
Officer name: Mr David George Webb
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Andrew Kimber
Termination date: 2022-09-14
Documents
Appoint person director company with name date
Date: 23 Sep 2022
Action Date: 14 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sharon Louise Johnson
Appointment date: 2022-09-14
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kimber
Appointment date: 2022-04-06
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John William Dobson
Termination date: 2021-11-01
Documents
Appoint person secretary company with name date
Date: 02 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-11-01
Officer name: Mr Scott John Greening
Documents
Change to a person with significant control
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-09
Psc name: Mr Rupert James Graham Lowe
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-29
New address: Orchard Works Carterton Industrial Estate Black Bourton Road Carterton Oxfordshire OX18 3EZ
Old address: Unit 17 Glenmore Business Centre Witney OX29 0AA England
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105109630003
Charge creation date: 2020-01-10
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert James Graham Lowe
Appointment date: 2019-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-07
Officer name: Paul Tuson
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Aug 2019
Action Date: 13 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-13
Charge number: 105109630002
Documents
Mortgage satisfy charge full
Date: 13 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105109630001
Documents
Capital cancellation shares
Date: 27 Jun 2019
Action Date: 01 May 2019
Category: Capital
Type: SH06
Capital : 1,960.80 GBP
Date: 2019-05-01
Documents
Capital return purchase own shares
Date: 27 Jun 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 12 Jun 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Address
Type: AD01
Old address: PO Box OX29 0AA Unit 17 Glenmore Business Centre Witney Witney Oxon OX29 0AA United Kingdom
New address: Unit 17 Glenmore Business Centre Witney OX29 0AA
Change date: 2018-09-17
Documents
Accounts with accounts type unaudited abridged
Date: 04 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-13
Psc name: Scott John Greening
Documents
Cessation of a person with significant control
Date: 20 Feb 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-13
Psc name: David George Webb
Documents
Notification of a person with significant control
Date: 20 Feb 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rupert James Graham Lowe
Notification date: 2017-03-13
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH01
Capital : 2,500.0 GBP
Date: 2017-03-13
Documents
Capital alter shares subdivision
Date: 09 Apr 2017
Action Date: 13 Mar 2017
Category: Capital
Type: SH02
Date: 2017-03-13
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Address
Type: AD01
Old address: Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN England
New address: PO Box OX29 0AA Unit 17 Glenmore Business Centre Witney Witney Oxon OX29 0AA
Change date: 2017-04-04
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2017
Action Date: 13 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105109630001
Charge creation date: 2017-03-13
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John William Dobson
Appointment date: 2017-03-14
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Tuson
Appointment date: 2017-03-13
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Change person director company with change date
Date: 30 Jan 2017
Action Date: 30 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Scott John Greening
Change date: 2017-01-30
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2017
Action Date: 29 Jan 2017
Category: Address
Type: AD01
New address: Hexagon House Avenue Four Station Lane Witney Oxfordshire OX28 4BN
Old address: 17 Richens Drive Carterton OX18 3XT England
Change date: 2017-01-29
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 27 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-27
Officer name: Mr David George Webb
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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