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ASTECH PROJECTS LIMITED

Company number 03081171

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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)
05 Sep 2024	TM01	Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 31 August 2024	View PDF Termination of appointment of Joachim Dietrich Adolf Gerhard Simon as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	TM01	Termination of appointment of Graham Jeffrey Cheers as a director on 12 March 2024	View PDF Termination of appointment of Graham Jeffrey Cheers as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	TM01	Termination of appointment of Anthony Michael Moran as a director on 14 July 2023	View PDF Termination of appointment of Anthony Michael Moran as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Dec 2022	TM01	Termination of appointment of Joseph Charles Bradford as a director on 8 December 2022	View PDF Termination of appointment of Joseph Charles Bradford as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
05 Jan 2022	TM01	Termination of appointment of Christopher Ian Hansford as a director on 31 December 2021	View PDF Termination of appointment of Christopher Ian Hansford as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Craig David Hamilton as a director on 1 September 2021	View PDF Appointment of Mr Craig David Hamilton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Joseph Charles Bradford as a director on 1 September 2021	View PDF Appointment of Mr Joseph Charles Bradford as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Graham Jeffrey Cheers as a director on 1 September 2021	View PDF Appointment of Mr Graham Jeffrey Cheers as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
31 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	TM01	Termination of appointment of Robert John Harkness as a director on 9 June 2020	View PDF Termination of appointment of Robert John Harkness as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 Feb 2020	MR01	Registration of charge 030811710002, created on 18 February 2020	View PDF Registration of charge 030811710002, created on 18 February 2020 - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL

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ASTECH PROJECTS LIMITED

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