ASTEK INNOVATIONS LIMITED

Company number 05097602

Date	Type	Description	View / Download
15 May 2019	AP01	Appointment of Mr Andrew Jones as a director on 2 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of John Straus as a director on 2 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Dave Sproat as a director on 2 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of David Michael Butler as a director on 2 May 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
05 Dec 2018	AD01	Registered office address changed from One Fleet Place Fleet Place London EC4M 7WS England to Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 5 December 2018	(1 page)
27 Nov 2018	TM01	Termination of appointment of Gregory Fieser as a director on 5 November 2018	(1 page)
27 Nov 2018	TM02	Termination of appointment of Gregory Fieser as a secretary on 5 November 2018	(1 page)
27 Nov 2018	AP01	Appointment of Dave Sproat as a director on 5 November 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Antony Simon Segal as a director on 5 September 2018	(1 page)
27 Nov 2018	AP01	Appointment of John Straus as a director on 5 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of David Michael Butler as a director on 5 November 2018	(2 pages)
15 Nov 2018	AP03	Appointment of Mr Gregory Fieser as a secretary on 5 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Gregory Fieser as a director on 5 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Alan Julian Segal as a director on 5 November 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Marilyn Joy Segal as a person with significant control on 5 November 2018	(1 page)
14 Nov 2018	PSC07	Cessation of Alan Julian Segal as a person with significant control on 5 November 2018	(1 page)
14 Nov 2018	AD01	Registered office address changed from Astek House, Atlantic Street, Broadheath Altrincham Cheshire WA14 5DH to One Fleet Place Fleet Place London EC4M 7WS on 14 November 2018	(1 page)
14 Nov 2018	PSC02	Notification of Y.I. Europe Limited as a person with significant control on 5 November 2018	(2 pages)
14 Nov 2018	TM02	Termination of appointment of Alan Julian Segal as a secretary on 5 November 2018	(1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
12 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
03 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)