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ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED

Company number 03185923

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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)
03 Dec 2013 TM01 Termination of appointment of Richard John Skipp as a director on 3 December 2013
03 Dec 2013 TM01 Termination of appointment of Richard John Skipp as a director on 3 December 2013
11 Nov 2013 AUD Auditor's resignation
01 Oct 2013 TM02 Termination of appointment of Christopher Francis Judd as a secretary on 1 October 2013
01 Oct 2013 AP03 Appointment of Mr Richard Friend Allan as a secretary on 1 October 2013
09 Jul 2013 AA Full accounts made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mrs Victoria Anne George on 8 May 2013
17 Apr 2013 AP01 Appointment of Mr Richard John Skipp as a director on 8 March 2013
10 Apr 2013 TM01 Termination of appointment of Rachel Nancye Amey as a director on 8 March 2013
15 Mar 2013 AD01 Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 15 March 2013
14 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 CERTNM Company name changed dbi industrial services LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
07 Jun 2012 CONNOT Change of name notice
30 May 2012 AP03 Appointment of Christopher Francis Judd as a secretary on 23 May 2012
28 May 2012 TM02 Termination of appointment of Jeremy Philip Gorman as a secretary on 23 May 2012
10 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM02 Termination of appointment of Lucy Turner as a secretary
08 Jun 2011 AP03 Appointment of Jeremy Philip Gorman as a secretary
02 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Steven Paul Roberts on 25 January 2011
02 Dec 2010 CH01 Director's details changed for Rachel Nancye Carr on 1 December 2010