ALTRAD SERVICES LIMITED

Company number 03337119

Date	Type	Description	View / Download
20 Sep 2017	TM01	Termination of appointment of Steven Paul Roberts as a director on 20 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr John Anthony Meade Walsh as a director on 20 September 2017	(2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000,000	(5 pages)
11 Jan 2016	TM02	Termination of appointment of Richard Friend Allan as a secretary on 11 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Victoria Anne George as a director on 31 December 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
05 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,000,000	(7 pages)
21 Jan 2015	AP02	Appointment of Cape Admin 1 Limited as a director on 21 January 2015	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Jonathan Mark Oatley as a director on 31 December 2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
21 Aug 2014	MR04	Satisfaction of charge 8 in full	(3 pages)
21 Aug 2014	MR04	Satisfaction of charge 7 in full	(3 pages)
21 Aug 2014	MR04	Satisfaction of charge 6 in full	(3 pages)
04 Aug 2014	TM01	Termination of appointment of Michael James Speakman as a director on 4 August 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Simon Angus Hicks as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Stephane Navarra as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of James Connolly as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2021 under section 1088 of the Companies Act 2006	(8 pages)
10 Feb 2014	AP01	Appointment of Mr Stephane Navarra as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	(1 page)
01 Oct 2013	TM02	Termination of appointment of Christopher Judd as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	(2 pages)