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ALTIMED LIMITED

Learn more about ALTIMED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHEPSHED INDUSTRIAL ESTATE SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9JJ

ALTIMED LIMITED on the map

Company type: Private Limited Company
Company number: 00259746
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 12000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GEORGES ANDRE MOUSTIAL / 01/12/2014
Form type: CH01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER LAURENT PELISSON / 01/09/2013
Form type: CH01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.15
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SAIL ADDRESS CHANGED FROM:, THE CLOCK HOUSE 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW
Form type: AD02
Date: 2012.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2012.02.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY KEVIN PURDY
Form type: TM02
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR RENE FOULQUIES
Form type: TM01
Date: 2010.08.12
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SECRETARY APPOINTED GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS
Form type: AP03
Date: 2010.08.12
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DIRECTOR APPOINTED JEAN FRANCOIS ROBERT
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED PIERRE GEORGES ANDRE MOUSTIAL
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED HERVE HENRI LUC LE LOUS
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED XAVIER LAURENT PELISSON
Form type: AP01
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / RENE FOULQUIES / 01/12/2008
Form type: 288c
Date: 2008.12.04
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SECRETARY APPOINTED KEVIN JOHN PURDY
Form type: 288a
Date: 2008.05.16
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APPOINTMENT TERMINATED SECRETARY COLIN MCWHIRTER
Form type: 288b
Date: 2008.05.16
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
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COMPANY NAME CHANGED, PAREMA LIMITED, CERTIFICATE ISSUED ON 10/01/06
Form type: CERTNM
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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DECLARE DIVIDEND 20/06/03
Form type: RES13
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.08

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Company directors and board members:

GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS (current)
Secretary, 2010.07.17
BROADACRE HOUSE LONGPARISH , ANDOVER
SP11 6QQ, HAMPSHIRE
HERVE HENRI LUC LE LOUS (current)
Director, COMPANY DIRECTOR, 2010.07.17
18 AVENUE EMILE DESCHANEL , PARIS
75007
FRANCE
PIERRE GEORGES ANDRE MOUSTIAL (current)
Director, CEO, 2010.07.17
10 AVENUE D'EYLAU 75116 , PARIS
FRANCE
XAVIER LAURENT PELISSON (current)
Director, 2010.07.17
SHEPSHED INDUSTRIAL ESTATE SULLINGTON ROAD SHEPSHED , LOUGHBOROUGH
LE12 9JJ, LEICESTERSHIRE
JEAN FRANCOIS ROBERT (current)
Director, 2010.07.17
37 ROUTE DES GRANDES CRUS , FIXIN
21220
FRANCE
COLETTE ELIZABETH FOULQUIES (resigned)
Secretary, 1991.12.29 - 2003.12.01
FENNY MILL SHEPSHED , LOUGHBOROUGH
LE12 9JJ, LEICESTERSHIRE
COLIN ANDREW MCWHIRTER (resigned)
Secretary, COMPANY DIRECTOR, 2003.12.01 - 2008.01.14
ST HELEN 33 BURNT HILL WAY , FARNHAM
GU10 4RP, SURREY
KEVIN JOHN PURDY (resigned)
Secretary, 2008.01.14 - 2010.07.17
8 ROWALLAN WAY CHELLASTON , DERBY
DE73 5WX, DERBYSHIRE
TIMOTHY JOHN TAYLOR (resigned)
Secretary, 2002.06.05 - 2003.03.18
HOLLY TREE HOUSE GUILDFORD ROAD , SHAMLEY GREEN
GU5 0RT, SURREY
REGINALD ERNEST CAPELL (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.29 - 2001.12.21
5 THORPEACRE ROAD , LOUGHBOROUGH
LE12 9TP, LEICESTERSHIRE
MICHAEL FRANCIS CARR (resigned)
Director, COMPANY DIRECTOR, 1995.10.11 - 2003.09.19
30 LENS ROAD ALLESTREE , DERBY
DE22 2NB
COLETTE ELIZABETH FOULQUIES (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 2003.12.01
FENNY MILL SHEPSHED , LOUGHBOROUGH
LE12 9JJ, LEICESTERSHIRE
RENE JEAN MARIE FOULQUIES (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1993.01.01 - 2010.07.17
EVENLODE HOUSE HORN LANE EVENLODE , MORETON-IN-MARSH
GL56 0NT, GLOUCESTERSHIRE
RENE JEAN MARIE FOULQUIES (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1992.12.29
FENNEY COTTAGE CHARLEY ROAD , LOUGHBOROUGH
LEICESTERSHIRE
CLIFFORD ERIC HITCHCOCK (resigned)
Director, CO DIRECTOR, 1991.12.29 - 1996.06.01
25 MAIN STREET WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RY, LEICESTERSHIRE
DUNCAN JOSEPH LEVEY (resigned)
Director, SALES DIRECTOR, 1994.04.01 - 2000.02.18
9 PARKCROFT ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FN

Companies near to ALTIMED ltd.

  • URGO HOLDINGS LIMITED - SHEPSHED INDUSTRIAL ESTATE, SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9JJ
  • PAREMA TEXTILES LIMITED - SHEPSHED INDUSTRIAL ESTATE SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9JJ
  • URGO LIMITED - SHEPSHED INDUSTRIAL ESTATE, SULLINGTON ROAD, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9JJ

Information about the Private Limited Company ALTIMED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06