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ALTRAD SUPPORT SERVICES LIMITED

Company number 01215183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2014 AUD Auditor's resignation
02 Oct 2014 MR01 Registration of charge 012151830014, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 012151830015, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 012151830016, created on 24 September 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2,275,001
06 Jun 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP03 Appointment of Ms Maureen Susan Dawson as a secretary
12 Mar 2013 TM02 Termination of appointment of Kathleen Taylor as a secretary
25 Feb 2013 CH03 Secretary's details changed for Mrs Kathleen Philomena Taylor on 25 February 2013
04 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 13
19 Sep 2012 TM01 Termination of appointment of Philip Bailey as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 MEM/ARTS Memorandum and Articles of Association
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amendment restatement agreement 15/05/2012
24 Jan 2012 TM01 Termination of appointment of Hertel Beheer Bv as a director
20 Dec 2011 AA Full accounts made up to 31 December 2010
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Joost Knoll as a director
08 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
22 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AA Full accounts made up to 31 December 2009