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ASTEC SERVICES LIMITED

Company number 02928533

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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)
07 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Jun 2013 AD04 Register(s) moved to registered office address
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 CH01 Director's details changed for Andrew David Thompson on 23 December 2011
02 Jul 2012 AA01 Previous accounting period extended from 30 October 2011 to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Wilderspool Park Greenall's Avenue Warrington Cheshire WA4 6HL England on 19 June 2012
19 Jun 2012 CH03 Secretary's details changed for Graham Wallace on 1 May 2012
18 Jun 2012 CH01 Director's details changed for Alan James Hoy on 1 May 2012
12 Jun 2012 AD01 Registered office address changed from 10 George Street Alderley Edge Cheshire SK9 7EJ on 12 June 2012
11 Jun 2012 CH03 Secretary's details changed for Graham Wallace on 1 May 2012
09 May 2012 MISC Section 519
29 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2012 AP01 Appointment of Steven John Lewis as a director
27 Jan 2012 AP01 Appointment of Dr John Manuel Llambias as a director
11 Jan 2012 AP01 Appointment of Alan James Hoy as a director
10 Jan 2012 AP03 Appointment of Graham Wallace as a secretary
10 Jan 2012 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
10 Jan 2012 AP03 Appointment of Graham Wallace as a secretary
16 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD03 Register(s) moved to registered inspection location
13 May 2011 AD02 Register inspection address has been changed
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 31 October 2010