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ALTEK EUROPE LIMITED - Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 06264798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside House Turnoaks Business Park
- Burley Close
- Chesterfield
- Derbyshire
- S40 2UB Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, S40 2UB UK
Management
- Managing Directors
- JOHNS, Ian David Lawrence
- PLOETZ, Jon Stein
- REITEMEIER, Christophe Nicolas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-31
- Age Of Company 2007-05-31 17 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Altek Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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ALTEK EUROPE LIMITED Company Description
- ALTEK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06264798. Its current trading status is "live". It was registered 2007-05-31. It has declared SIC or NACE codes as "28990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Lakeside House Turnoaks Business Park .
Get ALTEK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altek Europe Limited - Lakeside House Turnoaks Business Park, Burley Close, Chesterfield, Derbyshire, United Kingdom
- 2007-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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resolution (2019-10-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-16) - AD03
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change-sail-address-company-with-old-address-new-address (2019-08-16) - AD02
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change-sail-address-company-with-new-address (2019-08-16) - AD02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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change-to-a-person-with-significant-control (2018-09-11) - PSC05
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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accounts-with-accounts-type-small (2018-09-20) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01
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mortgage-satisfy-charge-full (2017-04-04) - MR04
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
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accounts-with-accounts-type-small (2017-10-07) - AA
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-10-15) - AP03
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termination-secretary-company-with-name (2013-10-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-small (2013-04-09) - AA
keyboard_arrow_right 2012
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legacy (2012-11-22) - MG02
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accounts-with-accounts-type-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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legacy (2011-08-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288a
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legacy (2009-08-21) - 288b
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legacy (2009-08-06) - 395
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legacy (2009-07-11) - 395
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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legacy (2009-03-07) - 395
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-06-03) - 288c
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legacy (2008-06-04) - 288c
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legacy (2008-06-04) - 287
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legacy (2008-11-11) - 395
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legacy (2008-05-21) - 395
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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legacy (2007-08-08) - 225
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incorporation-company (2007-05-31) - NEWINC
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legacy (2007-07-13) - 288b
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legacy (2007-07-13) - 287