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ASTEC LIMITED

Company number 02373986

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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)
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
21 Jun 2023 CH01 Director's details changed for Mr Iain Daniel Ames on 1 September 2017
21 Jun 2023 PSC04 Change of details for Mr Iain Daniel Ames as a person with significant control on 1 September 2017
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
25 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 Jul 2018 MR04 Satisfaction of charge 1 in full
31 Aug 2017 AD01 Registered office address changed from 61 Alexandra Road Lowestoft Suffolk NR32 1PL to Unit 5 Baines Way, Bowthorpe Employment Area Norwich NR5 9JR on 31 August 2017
30 Aug 2017 TM02 Termination of appointment of Graham Reginald Cook as a secretary on 30 August 2017
30 Aug 2017 PSC01 Notification of Iain Daniel Ames as a person with significant control on 31 March 2017
30 Aug 2017 TM01 Termination of appointment of John James Albert Moore as a director on 30 August 2017
30 Aug 2017 TM01 Termination of appointment of Graham Reginald Cook as a director on 30 August 2017
30 Aug 2017 AP01 Appointment of Mr Iain Daniel Ames as a director on 30 August 2017
30 Aug 2017 PSC07 Cessation of Graham Reginald Cook as a person with significant control on 31 March 2017
02 Aug 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates