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ALTRAD ENERGY SUPPORT SERVICES LIMITED

Company number 04639413

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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)
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
  • RES13 ‐ Name of the company be changed 05/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-05
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