CompaniesInTheUK

ALTRAD ENGINEERING SERVICES LIMITED

Company number 02887096 ·

Active

189 filings

Date Filing
10 May 2026 Full accounts made up to 2025-08-31 · 14 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
15 Sep 2025 Termination of appointment of Tony Jester as a director on 2025-08-31 · 1 page View document
13 May 2025 Full accounts made up to 2024-08-31 · 22 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
24 May 2024 Full accounts made up to 2023-08-31 · 23 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
13 Jun 2023 Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13 · 2 pages View document
13 Jun 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 · 1 page View document
12 Apr 2023 Full accounts made up to 2022-08-31 · 34 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS View document
27 Jun 2019 DIRECTOR APPOINTED MR PADRAIG SOMERS View document
4 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED View document
23 May 2019 APPOINTMENT TERMINATED, SECRETARY CAPE ADMIN 1 LIMITED View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
20 Feb 2019 PSC'S CHANGE OF PARTICULARS / CAPE INDUSTRIAL SERVICES GROUP LIMITED / 06/04/2016 View document
4 Feb 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019 View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 04/02/2019 View document
4 Feb 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019 View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PS View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Jul 2018 CURRSHO FROM 31/12/2018 TO 31/08/2018 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
20 Sep 2017 DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH View document
20 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS View document
27 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 May 2016 CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED View document
25 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
31 Jul 2015 ARTICLES OF ASSOCIATION View document
24 Jul 2015 ARTICLES OF ASSOCIATION View document
21 Jul 2015 COMPANY NAME CHANGED REDHALL ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/15 View document
21 Jul 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Jun 2015 AUDITOR'S RESIGNATION View document
5 Jun 2015 SEC 519 View document
14 May 2015 CORPORATE SECRETARY APPOINTED CAPE ADMIN 1 LIMITED View document
14 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 View document
14 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
14 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
14 May 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY View document
14 May 2015 DIRECTOR APPOINTED MR STEVEN PAUL ROBERTS View document
14 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY View document
14 May 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY View document
14 May 2015 DIRECTOR APPOINTED MR SIMON ANGUS HICKS View document
27 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
22 Feb 2015 SECTION 519 CA 2006 View document
27 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
12 Jan 2015 ALTER ARTICLES 19/12/2014 View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH View document
13 Jun 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY View document
12 Jun 2014 DIRECTOR APPOINTED MR PHILIP BRIERLEY View document
13 May 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES View document
17 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIRD View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
11 Mar 2013 LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 View document
5 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
27 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
19 Nov 2012 DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH View document
16 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE View document
29 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
30 Apr 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM REDHALL HOUSE 14 MILLBROOK ROAD YATE BRISTOL BS37 5JW ENGLAND View document
17 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
27 Sep 2011 DIRECTOR APPOINTED MR TONY JESTER · 2 pages View document
14 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER · 1 page View document
4 Apr 2011 AUDITOR'S RESIGNATION View document
7 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Feb 2011 APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 View document
7 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
28 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 Oct 2010 DIRECTOR APPOINTED JOHN PETER O'KANE View document
28 Apr 2010 DIRECTOR APPOINTED MATTHEW JAMES BIRD View document
11 Mar 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
8 Mar 2010 PREVSHO FROM 31/12/2009 TO 30/09/2009 View document
10 Feb 2010 DIRECTOR APPOINTED ANDREW SMITH · 3 pages View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 05/02/2010 View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON View document
5 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS-JONES / 05/02/2010 View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR TONY JESTER · 1 page View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTCHIE View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR RALPH BROWN View document
4 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH View document
4 Feb 2010 REGISTERED OFFICE CHANGED ON 04/02/2010 FROM WHITE STREET WALKER NEWCASTLE UPON TYNE NE6 3PJ View document
7 Jan 2010 COMPANY NAME CHANGED R. BLACKETT CHARLTON LIMITED CERTIFICATE ISSUED ON 07/01/10 View document
7 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Dec 2009 CHANGE OF NAME 23/12/2009 View document
31 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
30 Jun 2009 DIRECTOR APPOINTED MICHAEL CORBISHLEY View document
25 Jun 2009 DIRECTOR APPOINTED ANTHONY GOODENOUGH View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON View document
23 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS View document
9 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Apr 2009 DIRECTORS AUTHORITY 23/03/2009 View document
20 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR STANLEY ELLIOTT View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR View document
3 Dec 2008 DIRECTOR APPOINTED ANTHONY HALL PRICE View document
3 Dec 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LEWIS-JONES View document
3 Dec 2008 DIRECTOR APPOINTED DAVID JACKSON View document
3 Dec 2008 APPOINTMENT TERMINATED SECRETARY STANLEY ELLIOTT View document
3 Dec 2008 DIRECTOR APPOINTED ROBERT SIMON FOSTER View document
15 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
23 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
18 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 May 2000 DIRECTOR RESIGNED View document
17 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 AUDITOR'S RESIGNATION View document
23 Jun 1998 DIRECTOR RESIGNED View document
15 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Jan 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS View document
21 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
3 Apr 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS View document
15 Jan 1996 NEW DIRECTOR APPOINTED View document
17 Nov 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: EAGLE STAR HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3SA View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
11 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jan 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
11 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jun 1994 COMPANY NAME CHANGED ASHRANGE LIMITED CERTIFICATE ISSUED ON 14/06/94 View document
13 Jun 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/94 View document
3 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 3 TENNYSON AVENUE, FOUR OAKES, SUTTON COLDFIELD, WEST MIDLANDS B74 4YG View document
3 Mar 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 1994 ALTER MEM AND ARTS 27/01/94 View document
7 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1994 REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX View document
12 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document