ALTRAD MOTHERWELL BRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 19/05/2519 May 2025 | Full accounts made up to 2024-08-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 13/06/2313 June 2023 | Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13 |
| 13/06/2313 June 2023 | 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 2023-06-13 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Termination of appointment of David Fitzsimons as a director on 2022-08-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FITZSIMMONS / 08/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR PADRAIG SOMERS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR DAVID FITZSIMMONS |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019 |
| 04/02/194 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 17/07/1817 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE VICTORIA ATKINSON / 08/02/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS JANE VICTORIA ATKINSON |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RONAN TYRRELL |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SIMON ANGUS HICKS |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROVER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR RONAN PAUL TYRRELL |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHARKEY |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPE INDUSTRIAL SERVICES GROUP LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR COLIN STUART SHARKEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR JOHN GROVER |
| 06/07/166 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR MARK JASON SCOTT |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 15/05/2015 |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ROBERT HERD HAMILTON |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 2B BRINDLEY WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE WF2 0QX |
| 30/06/1430 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | ADOPT ARTICLES 20/03/2014 |
| 07/04/147 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 28882488.999999 |
| 07/04/147 April 2014 | CONSOLIDATION 20/03/14 |
| 19/03/1419 March 2014 | SECRETARY APPOINTED RICHARD ALLAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AHMAD SAEED |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED VICTORIA GEORGE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMS |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED RICHARD ALLAN |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/02/145 February 2014 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 |
| 21/05/1321 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1214 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1118 October 2011 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/10/1118 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED RUSSELL WARD |
| 18/08/1118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 02/06/112 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/03/118 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 26437992 |
| 08/03/118 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 31224312 |
| 08/03/118 March 2011 | NC INC ALREADY ADJUSTED 03/03/2011 |
| 08/03/118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/118 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1115 February 2011 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX |
| 20/05/1020 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WILLIAMS / 12/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERD HAMILTON / 12/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SAEED / 12/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MERCER / 12/05/2010 |
| 12/02/1012 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/12/093 December 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED ELYDALE LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 28/07/0828 July 2008 | ADOPT ARTICLES 16/07/2008 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0827 June 2008 | GBP NC 100/50000000 19/06/08 |
| 27/06/0827 June 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED AHMAD SAEED |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 27/06/0827 June 2008 | ADOPT ARTICLES 19/06/2008 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MERCER |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MICHAEL HUGH HAYES |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT HERD HAMILTON |
| 27/06/0827 June 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL ANDREW MERCER |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED LLOYD WILLIAMS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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