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ASTEC EUROPE LIMITED

Company number 00644867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Sep 2023 AP03 Appointment of Mrs Elizabeth Karpinski Vonne as a secretary on 7 September 2023
08 Sep 2023 AP01 Appointment of Mr Mark Embleton as a director on 7 September 2023
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
21 Jun 2023 TM01 Termination of appointment of Louise Frances Hodgkiss as a director on 31 May 2023
21 Jun 2023 TM02 Termination of appointment of Louise Frances Hodgkiss as a secretary on 31 May 2023
21 Mar 2023 AP01 Appointment of Mrs Elizabeth Karpinski Vonne as a director on 15 March 2023
21 Mar 2023 TM01 Termination of appointment of Cindy Pitrat as a director on 15 March 2023
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
29 Apr 2022 AP01 Appointment of Ms Cindy Pitrat as a director on 15 April 2022
29 Apr 2022 TM01 Termination of appointment of Thomas O. Mcgimpsey as a director on 15 April 2022
29 Apr 2022 AD01 Registered office address changed from 4 Harbour Buildings Waterfront West, Dudley Road Barberry House, Ground Floor Brierley Hill West Midlands DY5 1LN England to Hitek Power Building Hawthorn Road Littlehampton BN17 7LT on 29 April 2022
12 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 December 2018
12 Nov 2019 AP01 Appointment of Mr Thomas O. Mcgimpsey as a director on 31 October 2019
12 Nov 2019 TM01 Termination of appointment of John Creavin as a director on 31 October 2019
08 Oct 2019 TM01 Termination of appointment of Peter Rowley as a director on 10 September 2019
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
02 Oct 2017 AP01 Appointment of Mr John Creavin as a director on 1 October 2017