ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED

Company number 03875779

Date	Type	Description	View / Download
24 May 2024	AA	Full accounts made up to 31 August 2023	(18 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
13 Jun 2023	AP01	Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023	(2 pages)
13 Jun 2023	AD01	Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023	(1 page)
12 Apr 2023	AA	Full accounts made up to 31 August 2022	(28 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
06 Jun 2022	AA	Full accounts made up to 31 August 2021	(28 pages)
05 Nov 2021	TM01	Termination of appointment of Terje Hellum as a director on 5 November 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
11 Jun 2021	AA	Full accounts made up to 31 August 2020	(28 pages)
01 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	(3 pages)
16 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
04 Sep 2020	AA	Full accounts made up to 31 August 2019	(28 pages)
18 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
28 Jun 2019	AP01	Appointment of Mr Terje Hellum as a director on 27 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Padraig Somers as a director on 27 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Simon Angus Hicks as a director on 27 June 2019	(1 page)
04 Jun 2019	AA	Full accounts made up to 31 August 2018	(27 pages)
04 Feb 2019	CH01	Director's details changed for Mr John Anthony Meade Walsh on 4 February 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Simon Angus Hicks on 4 February 2019	(2 pages)
30 Jan 2019	AD01	Registered office address changed from Drayton Hall Church Road West Drayton Middlesex England UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 30 January 2019	(1 page)
22 Nov 2018	TM01	Termination of appointment of Mark Jason Scott as a director on 10 November 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
11 Oct 2018	PSC05	Change of details for Cape Intermediate Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)