ASTLE LIMITED

Company number 01114983

Date	Type	Description	View / Download
09 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 125,000	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 May 2015	TM01	Termination of appointment of Martin Scott Wastie as a director on 30 April 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mark Douglas Raban as a director on 2 April 2015	(2 pages)
26 Mar 2015	AP03	Appointment of Stephen Robert Jones as a secretary on 25 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Francis Laud as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Robert David Marshall as a director on 25 March 2015	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Daksh Gupta on 28 November 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 125,000	(6 pages)
04 Sep 2014	AP01	Appointment of Mr Robert David Marshall as a director on 8 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Francis Laud as a director on 8 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Martin Scott Wastie as a director on 8 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr Daksh Gupta as a director on 8 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr William Charles Mason Dastur as a director on 8 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of David William Hammond as a director on 8 August 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Michael Terence Baldry as a director on 8 August 2014	(1 page)
04 Sep 2014	AP03	Appointment of Ms Sarah Jane Moynihan as a secretary on 8 August 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of David William Hammond as a secretary on 8 August 2014	(1 page)
02 Sep 2014	AD01	Registered office address changed from Astle, Old Crosby Scunthorpe North Lincolnshire DN15 8PT to Airport House the Airport Cambridge CB5 8RY on 2 September 2014	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
11 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 125,000	(5 pages)