ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED

03185923
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

Documents

Documents
Date Category Description Pages
24 May 2024 accounts Annual Accounts 22 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Appointment of director (Mr Jonathan Paul Gilmore) 2 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2023 accounts Annual Accounts 32 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 32 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 35 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 28 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 officers Appointment of director (Mr Tony Jester) 2 Buy now
27 Jun 2019 officers Appointment of director (Mr Padraig Somers) 2 Buy now
27 Jun 2019 officers Termination of appointment of director (Simon Angus Hicks) 1 Buy now
03 Jun 2019 accounts Annual Accounts 30 Buy now
04 Feb 2019 officers Change of particulars for director (Mr John Anthony Meade Walsh) 2 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Simon Angus Hicks) 2 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Mark Jason Scott) 1 Buy now
06 Oct 2018 accounts Annual Accounts 27 Buy now
17 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Termination of appointment of director (Ronan Paul Tyrrell) 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Simon Angus Hicks) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (John Grover) 1 Buy now
20 Sep 2017 officers Termination of appointment of director (Steven Paul Roberts) 1 Buy now
20 Sep 2017 officers Appointment of director (Mr John Anthony Meade Walsh) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Colin Stuart Sharkey) 1 Buy now
17 Jul 2017 officers Appointment of director (Mr Ronan Paul Tyrrell) 2 Buy now
25 Apr 2017 accounts Annual Accounts 24 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of director (Mr John Grover) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Russell Ward) 1 Buy now
27 Jun 2016 accounts Annual Accounts 24 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Richard Friend Allan) 1 Buy now
16 Mar 2016 officers Appointment of director (Mr Colin Stuart Sharkey) 2 Buy now
16 Mar 2016 officers Appointment of director (Mr Russell Ward) 2 Buy now
09 Mar 2016 officers Appointment of director (Mr Mark Jason Scott) 2 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 officers Termination of appointment of director (Victoria Anne George) 1 Buy now
09 Jul 2015 accounts Annual Accounts 23 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
12 Sep 2014 accounts Annual Accounts 22 Buy now
23 May 2014 officers Termination of appointment of director (Stephane Navarra) 1 Buy now
10 Feb 2014 officers Appointment of director (Mr Stephane Navarra) 2 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 officers Termination of appointment of director (Richard John Skipp) 1 Buy now
03 Dec 2013 officers Termination of appointment of director (Richard John Skipp) 1 Buy now
11 Nov 2013 auditors Auditors Resignation Company 3 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Christopher Francis Judd) 1 Buy now
01 Oct 2013 officers Appointment of secretary (Mr Richard Friend Allan) 2 Buy now
09 Jul 2013 accounts Annual Accounts 22 Buy now
08 May 2013 officers Change of particulars for director (Mrs Victoria Anne George) 2 Buy now
17 Apr 2013 officers Appointment of director (Mr Richard John Skipp) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Rachel Nancye Amey) 1 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
18 Jul 2012 accounts Annual Accounts 22 Buy now
07 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
30 May 2012 officers Appointment of secretary (Christopher Francis Judd) 2 Buy now
28 May 2012 officers Termination of appointment of secretary (Jeremy Philip Gorman) 1 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2011 accounts Annual Accounts 22 Buy now
08 Jun 2011 officers Termination of appointment of secretary (Lucy Turner) 1 Buy now
08 Jun 2011 officers Appointment of secretary (Jeremy Philip Gorman) 1 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
25 Jan 2011 officers Change of particulars for director (Steven Paul Roberts) 2 Buy now
02 Dec 2010 officers Change of particulars for director (Rachel Nancye Carr) 2 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2010 accounts Annual Accounts 20 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 officers Change of particulars for director (Steven Paul Roberts) 2 Buy now
02 Feb 2010 resolution Resolution 16 Buy now
23 Dec 2009 officers Change of particulars for secretary (Lucy Finch Turner) 1 Buy now
18 Dec 2009 officers Change of particulars for director (Mrs Victoria Anne George) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Rachel Nancye Carr) 2 Buy now
03 Sep 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
22 Jul 2009 officers Director appointed steven paul roberts 2 Buy now
26 Jun 2009 officers Appointment terminated director david mccabe 1 Buy now
29 May 2009 officers Director's change of particulars / rachel carr / 11/05/2009 1 Buy now
22 May 2009 accounts Annual Accounts 23 Buy now
15 Apr 2009 officers Appointment terminated director richard shuttleworth 1 Buy now
15 Apr 2009 officers Appointment terminated director philip underwood 1 Buy now
12 Feb 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
14 Jan 2009 officers Director appointed philip john underwood 2 Buy now
17 Dec 2008 officers Appointment terminated director gordon mackay 2 Buy now
30 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 4 5 Buy now
29 Oct 2008 officers Secretary appointed lucy finch turner 1 Buy now
29 Oct 2008 officers Director appointed rachel nancye carr 1 Buy now
29 Oct 2008 officers Director appointed victoria anne george 1 Buy now
29 Oct 2008 officers Appointment terminated director cape corporate director LIMITED 1 Buy now
29 Oct 2008 officers Appointment terminated director richard bingham 1 Buy now
29 Oct 2008 officers Appointment terminated secretary jeremy rhodes 1 Buy now