ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

Company number 03875779

Date	Type	Description	View / Download
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
23 May 2014	TM01	Termination of appointment of Stephane Navarra as a director on 22 May 2014	(1 page)
10 Feb 2014	AP01	Appointment of Mr Stephane Navarra as a director on 10 February 2014	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Richard John Skipp as a director on 3 December 2013	(1 page)
03 Dec 2013	TM01	Termination of appointment of Richard John Skipp as a director on 3 December 2013	(1 page)
11 Nov 2013	AUD	Auditor's resignation	(3 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
01 Oct 2013	TM02	Termination of appointment of Christopher Francis Judd as a secretary on 1 October 2013	(1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary on 1 October 2013	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 May 2013	CH01	Director's details changed for Mrs Victoria Anne George on 8 May 2013	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director on 8 March 2013	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Rachel Nancye Amey as a director on 8 March 2013	(1 page)
15 Mar 2013	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 15 March 2013	(1 page)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
07 Jun 2012	CERTNM	Company name changed dbi offshore services LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-06-01	(2 pages)
07 Jun 2012	CONNOT	Change of name notice	(2 pages)
30 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary on 23 May 2012	(2 pages)
28 May 2012	TM02	Termination of appointment of Jeremy Philip Gorman as a secretary on 23 May 2012	(1 page)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	(1 page)

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