ALTRAN UK HOLDING LIMITED: Filings
Overview
| Company Name | ALTRAN UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03066512 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALTRAN UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Anne Nhin as a director on Jul 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Laurent Llavall as a director on Jul 28, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 91 pages | AA | ||
Confirmation statement made on Jun 09, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Change of details for Altran Technologies as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Laurent Llavall as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of William Pierre Victor Roze as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 91 pages | AA | ||
Secretary's details changed for Miss Julie Elizabeth Mangan on Feb 28, 2025 | 1 pages | CH03 | ||
Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on Feb 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Arthur Margetts as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Charles Walker as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 90 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 99 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Registered office address changed from 2nd Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 1 Forge End Woking GU21 6DB on Jan 24, 2022 | 1 pages | AD01 | ||
Appointment of Mr Paul Arthur Margetts as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Simms as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0