ALTRAD ENERGY SUPPORT SERVICES LIMITED
Company number 04639413
- Company Overview for ALTRAD ENERGY SUPPORT SERVICES LIMITED (04639413)
- Filing history for ALTRAD ENERGY SUPPORT SERVICES LIMITED (04639413)
- People for ALTRAD ENERGY SUPPORT SERVICES LIMITED (04639413)
- Charges for ALTRAD ENERGY SUPPORT SERVICES LIMITED (04639413)
- More for ALTRAD ENERGY SUPPORT SERVICES LIMITED (04639413)
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) |
---|---|---|---|
28 May 2024 | AA | Full accounts made up to 31 August 2023 | |
24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
13 Jun 2023 | AP01 | Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023 | |
13 Jun 2023 | AD01 | Registered office address changed from Building 2 Fields End Business Park Davey Road Goldthorpe South Yorkshire S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023 | |
24 May 2023 | AA | Full accounts made up to 31 August 2022 | |
27 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
25 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
21 Mar 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
11 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2022 | MA | Memorandum and Articles of Association | |
06 Jan 2022 | CERTNM |
Company name changed muehlhan industrial services LIMITED\certificate issued on 06/01/22
|
|
06 Jan 2022 | AA01 | Current accounting period shortened from 31 December 2022 to 31 August 2022 | |
05 Jan 2022 | AP01 | Appointment of John Anthony Meade Walsh as a director on 31 December 2021 | |
05 Jan 2022 | AP01 | Appointment of Padraig Martin Somers as a director on 31 December 2021 | |
05 Jan 2022 | TM01 | Termination of appointment of James Copeland West as a director on 31 December 2021 | |
05 Jan 2022 | PSC07 | Cessation of Muehlhan Ag as a person with significant control on 31 December 2021 | |
05 Jan 2022 | PSC02 | Notification of Altrad Support Services Limited as a person with significant control on 31 December 2021 | |
05 Jan 2022 | AD01 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Building 2 Fields End Business Park Davey Road Goldthorpe South Yorkshire S63 0JF on 5 January 2022 | |
30 Dec 2021 | MR04 | Satisfaction of charge 046394130003 in full | |
30 Dec 2021 | MR04 | Satisfaction of charge 046394130002 in full | |
14 Oct 2021 | AAMD | Amended full accounts made up to 31 December 2020 | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Feb 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
20 Nov 2020 | AA | Full accounts made up to 31 December 2019 |