ALTRAD SERVICES LIMITED

Company number 03337119

Date	Type	Description	View / Download
19 Aug 2013	MISC	Section 519 companies act 2006	(1 page)
12 Aug 2013	CH01	Director's details changed for Mr Jonathan Mark Oatley on 28 March 2013	(2 pages)
23 Jul 2013	AUD	Auditor's resignation	(2 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Rachel Amey as a director	(1 page)
14 Mar 2013	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 14 March 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders 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	(9 pages)
09 Jan 2013	AP01	Appointment of Michael Speakman as a director 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
09 Jan 2013	TM01	Termination of appointment of Richard Bingham as a director	(1 page)
25 Sep 2012	CH01	Director's details changed for Mr James Steven Connolly on 24 September 2012	(2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
10 Jul 2012	AP01	Appointment of Jonathan Mark Oatley as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Brendan Connolly as a director	(1 page)
31 May 2012	TM02	Termination of appointment of Jeremy Gorman as a secretary	(1 page)
30 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary	(2 pages)
03 May 2012	AP01	Appointment of Brendan Wynne Derek Connolly as a director	(2 pages)
02 May 2012	AP01	Appointment of James Steven Connolly as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Martin May as a director	(1 page)
28 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Nov 2011	TM01	Termination of appointment of John Welsh as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(38 pages)