ALTRAD ENERGY SUPPORT SERVICES LIMITED

Company number 04639413

Date	Type	Description	View / Download
11 Jun 2012	AP04	Appointment of Mackinnons as a secretary	(2 pages)
11 Jun 2012	TM02	Termination of appointment of Moira Grigor as a secretary	(1 page)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	TM01	Termination of appointment of Jens Moerk as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
18 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
10 Aug 2010	AP01	Appointment of Mr Jens Moerk as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr James West as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Zibigniew Skrzydlowski as a director	(1 page)
24 May 2010	AP01	Appointment of Zibigniew Wladyslaw Skrzydlowski as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Robert Jack as a director	(1 page)
13 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 7TL on 27 January 2010	(1 page)
16 Jan 2010	AP03	Appointment of Moira Anglea May Grigor as a secretary	(3 pages)
16 Jan 2010	TM02	Termination of appointment of Michelle Walker as a secretary	(2 pages)
22 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
24 Apr 2009	288a	Director appointed robert kirkpatrick jack	(1 page)
07 Apr 2009	288b	Appointment terminated secretary robert jack	(1 page)
07 Apr 2009	288a	Secretary appointed michelle walker	(1 page)
07 Apr 2009	288b	Appointment terminated director johannes bisschop	(1 page)
23 Jan 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)