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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)
30 Apr 2012 AD01 Registered office address changed from Redhall House 14 Millbrook Road Yate Bristol BS37 5JW England on 30 April 2012
17 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Tony Jester as a director
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Apr 2011 TM01 Termination of appointment of Robert Foster as a director
04 Apr 2011 AUD Auditor's resignation
07 Mar 2011 AA Full accounts made up to 30 September 2010
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entry into various documents as listed 20/01/2011
07 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Oct 2010 AP01 Appointment of John Peter O'kane as a director
28 Apr 2010 AP01 Appointment of Matthew James Bird as a director
11 Mar 2010 AA Full accounts made up to 30 September 2009
08 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
10 Feb 2010 AP01 Appointment of Andrew Smith as a director
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Robert Simon Foster on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Christopher Lewis-Jones on 5 February 2010
05 Feb 2010 TM01 Termination of appointment of Raymond Johnson as a director
04 Feb 2010 AD01 Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PJ on 4 February 2010
04 Feb 2010 TM01 Termination of appointment of Michael Corbishley as a director
04 Feb 2010 TM01 Termination of appointment of Anthony Cutchie as a director
04 Feb 2010 TM01 Termination of appointment of Anthony Goodenough as a director
04 Feb 2010 TM01 Termination of appointment of Ralph Brown as a director
04 Feb 2010 TM01 Termination of appointment of Tony Jester as a director