ASTONICS LIMITED

Company number 02227900

Date	Type	Description	View / Download
19 Dec 2014	TM02	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Steven Moster as a director on 3 December 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014	(1 page)
15 Dec 2014	AP03	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014	(1 page)
22 Oct 2014	AP03	Appointment of Ashok Makanji as a secretary on 16 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Paul Brian Dykstra as a director on 16 September 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Ashok Makanji as a director on 16 September 2014	(1 page)
15 Oct 2014	TM02	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014	(1 page)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 6,666	(4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Mar 2012	CH01	Director's details changed for Mr Munir Akberali Samji on 1 March 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Ashok Makanji on 1 March 2012	(2 pages)
07 Mar 2012	CH01	Director's details changed for Mr Ashok Makanji on 1 March 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH01	Director's details changed for Mr Munir Akberali Samji on 1 March 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Mr Ashok Makanji on 1 March 2011	(2 pages)