ALSTEC AUTOMATION LIMITED

Company number 03979467

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Mr Kevin Richard Thomas on 16 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Albert Norman Dungate on 13 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
01 May 2009	288b	Appointment terminated director iain urquhart	(1 page)
01 May 2009	288b	Appointment terminated director archibald bethel	(1 page)
29 Apr 2009	363a	Return made up to 25/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from c/o babcock international group 2 cavendish square london W1G 0PX	(1 page)
21 Jan 2009	288b	Appointment terminated secretary john greig	(1 page)
01 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
28 Jul 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(9 pages)
29 Apr 2008	363a	Return made up to 25/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
13 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
15 May 2007	363a	Return made up to 25/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
20 Apr 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
27 Jun 2006	AA	Accounts made up to 31 March 2006	(9 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)