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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)
16 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
26 Apr 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
14 Jan 2019 TM02 Termination of appointment of Ron Storey as a secretary on 6 June 2018
12 Apr 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr James Copeland West on 1 March 2018
25 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Dec 2016 AUD Auditor's resignation
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 430,000
12 Mar 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 430,000
02 Dec 2014 CERTNM Company name changed muehlhan surface protection LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
09 Aug 2014 MR01 Registration of charge 046394130003, created on 4 August 2014
08 Jul 2014 MR04 Satisfaction of charge 1 in full
26 Mar 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 430,000
28 Nov 2013 MR01 Registration of charge 046394130002
13 Aug 2013 MISC Section 519 ca 2006
03 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Apr 2013 AP03 Appointment of Mr Ron Storey as a secretary
03 Apr 2013 TM02 Termination of appointment of Mackinnons as a secretary
25 Mar 2013 AA Full accounts made up to 31 December 2012