ALTRAD ENERGY SUPPORT SERVICES LIMITED

04639413
6-7 LYNCASTLE WAY BARLEYCASTLE LANE APPLETON WARRINGTON WA4 4ST

Documents

Documents
Date Category Description Pages
28 May 2024 accounts Annual Accounts 24 Buy now
24 Apr 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
24 May 2023 accounts Annual Accounts 28 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 31 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 resolution Resolution 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 37 Buy now
06 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2022 officers Appointment of director (John Anthony Meade Walsh) 2 Buy now
05 Jan 2022 officers Appointment of director (Padraig Martin Somers) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (James Copeland West) 1 Buy now
05 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 accounts Amended Accounts 37 Buy now
28 Sep 2021 accounts Annual Accounts 16 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 31 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 accounts Annual Accounts 28 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Ron Storey) 1 Buy now
12 Apr 2018 accounts Annual Accounts 33 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Change of particulars for director (Mr James Copeland West) 2 Buy now
25 Oct 2017 accounts Annual Accounts 28 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 auditors Auditors Resignation Company 1 Buy now
11 Oct 2016 accounts Annual Accounts 32 Buy now
18 Jan 2016 annual-return Annual Return 3 Buy now
12 Mar 2015 accounts Annual Accounts 21 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
02 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Aug 2014 mortgage Registration of a charge 16 Buy now
08 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
26 Mar 2014 accounts Annual Accounts 19 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
28 Nov 2013 mortgage Registration of a charge 27 Buy now
13 Aug 2013 miscellaneous Miscellaneous 1 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
03 Apr 2013 officers Appointment of secretary (Mr Ron Storey) 1 Buy now
03 Apr 2013 officers Termination of appointment of secretary (Mackinnons) 1 Buy now
25 Mar 2013 accounts Annual Accounts 17 Buy now
11 Jun 2012 officers Appointment of corporate secretary (Mackinnons) 2 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Moira Grigor) 1 Buy now
17 Apr 2012 accounts Annual Accounts 17 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 officers Termination of appointment of director (Jens Moerk) 1 Buy now
04 Apr 2011 accounts Annual Accounts 16 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Appointment of director (Mr Jens Moerk) 2 Buy now
03 Aug 2010 officers Appointment of director (Mr James West) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Zibigniew Skrzydlowski) 1 Buy now
24 May 2010 officers Appointment of director (Zibigniew Wladyslaw Skrzydlowski) 2 Buy now
13 May 2010 officers Termination of appointment of director (Robert Jack) 1 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2010 officers Appointment of secretary (Moira Anglea May Grigor) 3 Buy now
16 Jan 2010 officers Termination of appointment of secretary (Michelle Walker) 2 Buy now
22 Sep 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 officers Director appointed robert kirkpatrick jack 1 Buy now
07 Apr 2009 officers Appointment terminated secretary robert jack 1 Buy now
07 Apr 2009 officers Secretary appointed michelle walker 1 Buy now
07 Apr 2009 officers Appointment terminated director johannes bisschop 1 Buy now
23 Jan 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 7 Buy now
30 Jan 2008 officers Director's particulars changed 1 Buy now
30 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
18 Dec 2007 officers Secretary resigned 2 Buy now
18 Dec 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
16 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2007 annual-return Return made up to 16/01/07; full list of members 6 Buy now
30 Aug 2006 accounts Annual Accounts 6 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
10 Apr 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
25 May 2005 officers New director appointed 2 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
28 Apr 2005 officers Director resigned 1 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Jan 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
13 Dec 2004 officers New secretary appointed 2 Buy now
13 Dec 2004 officers Secretary resigned 1 Buy now
26 Apr 2004 accounts Annual Accounts 14 Buy now
19 Apr 2004 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
19 Apr 2004 address Registered office changed on 19/04/04 from: 8 baker street london W1U 3LL 1 Buy now
13 Apr 2004 capital Ad 16/01/03--------- £ si 249999@1 2 Buy now
13 Apr 2004 capital Ad 01/07/03--------- £ si 180000@1 2 Buy now
29 Jan 2004 annual-return Return made up to 16/01/04; full list of members 6 Buy now
29 Jan 2004 address Location of register of members 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now