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ALTRAD ENGINEERING SERVICES LIMITED

Company number 02887096

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 August 2018
08 Feb 2018 CH01 Director's details changed for Mr John Anthony Meade Walsh on 8 February 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
20 Sep 2017 TM01 Termination of appointment of Steven Paul Roberts as a director on 20 September 2017
20 Sep 2017 AP01 Appointment of Mr John Anthony Meade Walsh as a director on 20 September 2017
27 Apr 2017 AA Full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AP02 Appointment of Cape Admin 1 Limited as a director on 31 May 2016
25 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
31 Jul 2015 MA Memorandum and Articles of Association
24 Jul 2015 MA Memorandum and Articles of Association
21 Jul 2015 CERTNM Company name changed redhall engineering solutions LIMITED\certificate issued on 21/07/15
  • RES15 ‐ Change company name resolution on 2015-07-08
21 Jul 2015 CONNOT Change of name notice
10 Jun 2015 AUD Auditor's resignation
05 Jun 2015 MISC Sec 519
14 May 2015 AP01 Appointment of Mr Steven Paul Roberts as a director on 13 May 2015
14 May 2015 TM02 Termination of appointment of Christopher John Kelly as a secretary on 13 May 2015
14 May 2015 AP04 Appointment of Cape Admin 1 Limited as a secretary on 13 May 2015
14 May 2015 AP01 Appointment of Mr Simon Angus Hicks as a director on 13 May 2015
14 May 2015 TM01 Termination of appointment of Christopher John Kelly as a director on 13 May 2015
14 May 2015 TM02 Termination of appointment of Christopher John Kelly as a secretary on 13 May 2015
14 May 2015 TM01 Termination of appointment of Philip Brierley as a director on 13 May 2015
14 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015