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) |
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06 Aug 2008 | 288b | Appointment terminated secretary claire craigie | |
06 Aug 2008 | 288a | Secretary appointed mr jeremy rhodes | |
06 Aug 2008 | 288b | Appointment terminated secretary claire craigie | |
22 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
17 Jul 2008 | 288a | Director appointed mr gordon alexander mackay | |
16 Jul 2008 | 288a | Director appointed mr richard peter shuttleworth | |
15 Jul 2008 | 288a | Director appointed david owen mccabe | |
08 Jul 2008 | 288b | Appointment terminated director andrew gillespie | |
26 Jun 2008 | 288a | Director appointed cape corporate director LIMITED | |
25 Jun 2008 | 288a | Director appointed mr richard keith bingham | |
25 Jun 2008 | 288b | Appointment terminated director benjamin whitworth | |
27 Feb 2008 | 288c | Director's change of particulars / benjamin whitworth / 15/02/2008 | |
25 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
14 Sep 2007 | RESOLUTIONS |
Resolutions
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14 Sep 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
13 Sep 2007 | 395 | Particulars of mortgage/charge | |
04 Sep 2007 | 288c | Secretary's particulars changed | |
01 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
13 Jun 2007 | 288b | Secretary resigned | |
13 Jun 2007 | 288a | New secretary appointed | |
10 Jan 2007 | 363a | Return made up to 10/01/07; full list of members | |
21 Nov 2006 | 288a | New director appointed | |
15 Nov 2006 | 288b | Director resigned | |
15 Nov 2006 | 288b | Director resigned | |
15 Nov 2006 | 288a | New secretary appointed;new director appointed |