ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED: Filings

  • Overview

    Company NameALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03875779
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Aug 31, 2025

    13 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    17 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    18 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Paul Gilmore as a director on Jun 13, 2023

    2 pagesAP01

    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 Jun 13, 2023

    1 pagesAD01

    Full accounts made up to Aug 31, 2022

    28 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    28 pagesAA

    Termination of appointment of Terje Hellum as a director on Nov 05, 2021

    1 pagesTM01

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    28 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    RES15

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2019

    28 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Appointment of Mr Terje Hellum as a director on Jun 27, 2019

    2 pagesAP01

    Appointment of Mr Padraig Somers as a director on Jun 27, 2019

    2 pagesAP01

    Termination of appointment of Simon Angus Hicks as a director on Jun 27, 2019

    1 pagesTM01

    Full accounts made up to Aug 31, 2018

    27 pagesAA

    Director's details changed for Mr John Anthony Meade Walsh on Feb 04, 2019

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0