Altimex Ltd was registered on 22 September 1995 and are based in Chester in Cheshire, it's status is listed as "Active". Williams, Margaret, Hardman, Jeffrey, Peacock, George Alastair are the current directors of this business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDMAN, Jeffrey | 01 May 2015 | 14 August 2020 | 1 |
PEACOCK, George Alastair | 16 November 1995 | 01 August 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Margaret | 16 November 1995 | 01 August 2004 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 August 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CH01 - Change of particulars for director | 21 January 2020 | |
CH03 - Change of particulars for secretary | 21 January 2020 | |
PSC04 - N/A | 21 January 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 12 February 2019 | |
CS01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 26 September 2017 | |
MR01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AD01 - Change of registered office address | 19 February 2016 | |
AR01 - Annual Return | 19 October 2015 | |
MR01 - N/A | 24 September 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 19 September 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 08 October 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 20 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 21 September 2004 | |
287 - Change in situation or address of Registered Office | 21 September 2004 | |
225 - Change of Accounting Reference Date | 14 September 2004 | |
287 - Change in situation or address of Registered Office | 06 September 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 27 September 2002 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 15 September 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 06 June 1999 | |
AA - Annual Accounts | 25 September 1998 | |
363s - Annual Return | 23 September 1998 | |
395 - Particulars of a mortgage or charge | 04 March 1998 | |
363s - Annual Return | 02 October 1997 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 17 September 1996 | |
225 - Change of Accounting Reference Date | 14 August 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 April 1996 | |
288 - N/A | 28 November 1995 | |
288 - N/A | 28 November 1995 | |
287 - Change in situation or address of Registered Office | 28 November 1995 | |
288 - N/A | 21 November 1995 | |
287 - Change in situation or address of Registered Office | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
NEWINC - New incorporation documents | 22 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2017 | Outstanding |
N/A |
A registered charge | 23 September 2015 | Outstanding |
N/A |
Mortgage debenture | 24 February 1998 | Outstanding |
N/A |