Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTRAD SERVICES LIMITED

Company number 03337119

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2008 288c Director's change of particulars / benjamin whitworth / 15/02/2008
13 Sep 2007 395 Particulars of mortgage/charge
04 Sep 2007 288c Secretary's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 01/02/07; full list of members
02 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 12/10/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 395 Particulars of mortgage/charge
23 Aug 2006 288a New director appointed
12 Jul 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 288b Director resigned
15 Jun 2006 OC425 Scheme of arrangement - amalgamation
14 Mar 2006 363a Return made up to 14/03/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty agreement 31/01/06
13 Jul 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 06/06/05
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
07 Apr 2005 363s Return made up to 20/03/05; full list of members
30 Nov 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
03 Sep 2003 403a Declaration of satisfaction of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
14 Jul 2003 AA Full accounts made up to 31 December 2002