Based in Livingston, Alter Technology Tuv Nord Uk Ltd was established in 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLEWETT, Ian James, Dr | 01 April 2005 | 03 June 2009 | 1 |
SHIEL, Michael | 26 February 2003 | 21 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
PSC05 - N/A | 20 February 2020 | |
CERTNM - Change of name certificate | 01 November 2019 | |
RESOLUTIONS - N/A | 01 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AD01 - Change of registered office address | 04 October 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 27 February 2017 | |
CH01 - Change of particulars for director | 23 February 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 01 March 2016 | |
RESOLUTIONS - N/A | 13 January 2016 | |
AUD - Auditor's letter of resignation | 13 January 2016 | |
TM02 - Termination of appointment of secretary | 13 January 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AP04 - Appointment of corporate secretary | 12 January 2016 | |
AA01 - Change of accounting reference date | 12 January 2016 | |
AD01 - Change of registered office address | 12 January 2016 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 10 March 2015 | |
CH01 - Change of particulars for director | 10 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 20 March 2013 | |
TM01 - Termination of appointment of director | 21 January 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH03 - Change of particulars for secretary | 19 March 2010 | |
AA - Annual Accounts | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
288b - Notice of resignation of directors or secretaries | 10 June 2009 | |
419a(Scot) - N/A | 09 June 2009 | |
410(Scot) - N/A | 04 June 2009 | |
363a - Annual Return | 09 March 2009 | |
RESOLUTIONS - N/A | 05 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 11 September 2007 | |
RESOLUTIONS - N/A | 10 July 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 30 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 08 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
225 - Change of Accounting Reference Date | 07 July 2003 | |
410(Scot) - N/A | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
NEWINC - New incorporation documents | 25 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 May 2009 | Outstanding |
N/A |
Floating charge | 30 April 2003 | Fully Satisfied |
N/A |