ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

Company number 03875779

Date	Type	Description	View / Download
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	(1 page)
26 Jan 2011	CH01	Director's details changed for Steven Paul Roberts on 25 January 2011	(2 pages)
02 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
05 Feb 2010	CH01	Director's details changed for Steven Paul Roberts on 1 January 2010	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	(1 page)
19 Dec 2009	CH01	Director's details changed for Mrs Victoria Anne George on 18 December 2009	(2 pages)
19 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
02 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
22 Jul 2009	288a	Director appointed steven paul roberts	(2 pages)
26 Jun 2009	288b	Appointment terminated director david mccabe	(1 page)
29 May 2009	288c	Director's change of particulars / rachel carr / 11/05/2009	(1 page)
22 May 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
15 Apr 2009	288b	Appointment terminated director richard shuttleworth	(1 page)
15 Apr 2009	288b	Appointment terminated director philip underwood	(1 page)
14 Jan 2009	288a	Director appointed philip john underwood	(2 pages)
17 Dec 2008	288b	Appointment terminated director gordon mackay	(1 page)
31 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
31 Oct 2008	288c	Director's change of particulars / gordon mackay / 18/06/2008	(1 page)
29 Oct 2008	288a	Director appointed rachel nancye carr	(1 page)
29 Oct 2008	288a	Secretary appointed lucy finch turner	(1 page)

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