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ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, United Kingdom
Company Information
- Company registration number
- 03875779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 2, Fields End Business Park Davey Road
- Thurnscoe
- Goldthorpe
- Rotherham
- S63 0JF
- England Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, S63 0JF, England UK
Management
- Managing Directors
- SOMERS, Padraig
- WALSH, John Anthony Meade
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-11
- Age Of Company 1999-11-11 24 years
- SIC/NACE
- 81210
Ownership
- Beneficial Owners
- Cape Intermediate Holdings Limited
- Cape Intermediate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
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ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED Company Description
- ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED is a ltd registered in United Kingdom with the Company reg no 03875779. Its current trading status is "live". It was registered 1999-11-11. It was previously called CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED. It has declared SIC or NACE codes as "81210". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Building 2, Fields End Business Park Davey Road .
Get ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altrad Environmental Services Offshore Limited - Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, United Kingdom
- 1999-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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accounts-with-accounts-type-full (2021-06-11) - AA
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resolution (2021-06-01) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
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change-person-director-company-with-change-date (2019-02-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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change-account-reference-date-company-current-shortened (2018-07-17) - AA01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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accounts-with-accounts-type-full (2017-04-26) - AA
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-05-23) - TM01
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appoint-person-director-company-with-name-date (2014-02-10) - AP01
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accounts-with-accounts-type-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-03) - TM01
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auditors-resignation-company (2013-11-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-secretary-company-with-name-termination-date (2013-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2013-10-01) - AP03
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accounts-with-accounts-type-full (2013-07-09) - AA
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change-person-director-company-with-change-date (2013-05-08) - CH01
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appoint-person-director-company-with-name-date (2013-04-17) - AP01
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termination-director-company-with-name-termination-date (2013-04-10) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-08) - MG02
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termination-secretary-company-with-name-termination-date (2012-05-28) - TM02
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appoint-person-secretary-company-with-name-date (2012-05-30) - AP03
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certificate-change-of-name-company (2012-06-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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change-of-name-notice (2012-06-07) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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termination-secretary-company-with-name (2011-06-08) - TM02
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change-person-director-company-with-change-date (2011-01-26) - CH01
keyboard_arrow_right 2010
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resolution (2010-02-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-full (2010-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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legacy (2009-06-26) - 288b
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legacy (2009-07-22) - 288a
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legacy (2009-05-29) - 288c
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-04-15) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-09-02) - 225
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288c
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-07-15) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-08-06) - 288b
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legacy (2008-07-08) - 288b
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legacy (2008-10-29) - 288b
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legacy (2008-10-29) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-10-31) - 288c
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legacy (2008-10-31) - 363a
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-09-04) - 288c
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legacy (2007-09-13) - 395
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resolution (2007-09-14) - RESOLUTIONS
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legacy (2007-10-01) - 363a
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legacy (2007-09-14) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-10-30) - 155(6)a
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legacy (2006-03-13) - 363s
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legacy (2006-10-27) - 395
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resolution (2006-10-30) - RESOLUTIONS
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-11-15) - 288a
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legacy (2006-11-10) - 288b
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 403a
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legacy (2006-11-16) - 363a
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legacy (2006-11-09) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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legacy (2004-08-27) - 395
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accounts-with-accounts-type-full (2004-05-17) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288c
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legacy (2003-01-15) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
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miscellaneous (2003-12-10) - MISC
keyboard_arrow_right 2002
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legacy (2002-07-15) - 395
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accounts-with-accounts-type-small (2002-06-16) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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accounts-with-accounts-type-small (2001-08-13) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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legacy (2000-04-12) - 395
keyboard_arrow_right 1999
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legacy (1999-12-15) - 88(2)R
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legacy (1999-12-15) - 225
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legacy (1999-11-16) - 288b
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incorporation-company (1999-11-11) - NEWINC