ALTRAD ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Full accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 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 |
| 13/06/2313 June 2023 | Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-08-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR PADRAIG SOMERS |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY CAPE ADMIN 1 LIMITED |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / CAPE INDUSTRIAL SERVICES GROUP LIMITED / 06/04/2016 |
| 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 JOHN ANTHONY MEADE WALSH / 04/02/2019 |
| 04/02/194 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PS |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED |
| 25/01/1625 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | ARTICLES OF ASSOCIATION |
| 24/07/1524 July 2015 | ARTICLES OF ASSOCIATION |
| 21/07/1521 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1521 July 2015 | COMPANY NAME CHANGED REDHALL ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/15 |
| 10/06/1510 June 2015 | AUDITOR'S RESIGNATION |
| 05/06/155 June 2015 | SEC 519 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR STEVEN PAUL ROBERTS |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
| 14/05/1514 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR SIMON ANGUS HICKS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 14/05/1514 May 2015 | CORPORATE SECRETARY APPOINTED CAPE ADMIN 1 LIMITED |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/02/1522 February 2015 | SECTION 519 CA 2006 |
| 27/01/1527 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ALTER ARTICLES 19/12/2014 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRD |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/01/1327 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM REDHALL HOUSE 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW ENGLAND |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR TONY JESTER |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
| 04/04/114 April 2011 | AUDITOR'S RESIGNATION |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/02/1116 February 2011 | APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN PETER O'KANE |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MATTHEW JAMES BIRD |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ANDREW SMITH |
| 05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS-JONES / 05/02/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH BROWN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTCHIE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TONY JESTER |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM WHITE STREET WALKER NEWCASTLE UPON TYNE NE6 3PJ |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/107 January 2010 | COMPANY NAME CHANGED R. BLACKETT CHARLTON LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 31/12/0931 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | CHANGE OF NAME 23/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CORBISHLEY |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANTHONY GOODENOUGH |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/04/094 April 2009 | DIRECTORS AUTHORITY 23/03/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY ELLIOTT |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DAVID JACKSON |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LEWIS-JONES |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ROBERT SIMON FOSTER |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY STANLEY ELLIOTT |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ANTHONY HALL PRICE |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: EAGLE STAR HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3SA |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED ASHRANGE LIMITED CERTIFICATE ISSUED ON 14/06/94 |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/94 |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 3 TENNYSON AVENUE, FOUR OAKES, SUTTON COLDFIELD, WEST MIDLANDS B74 4YG |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | ALTER MEM AND ARTS 27/01/94 |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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