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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)
26 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
22 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
17 Dec 2018 TM01 Termination of appointment of Christopher John Slavin as a director on 12 December 2018
17 Aug 2018 AAMD Amended accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
20 Jul 2018 CH01 Director's details changed for Christopher John Slavin on 10 July 2018
10 Jul 2018 CH01 Director's details changed for Christopher John Slavin on 9 December 2017
04 Jul 2018 AP01 Appointment of Dr Robert John Harkness as a director on 1 July 2018
03 Jul 2018 CH01 Director's details changed for Christopher Ian Hansford on 19 June 2018
23 Apr 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 Jul 2017 CH01 Director's details changed for Christopher John Slavin on 3 July 2017
18 May 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 February 2016
  • GBP 1,000.00
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
24 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 123,500
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2016 SH08 Change of share class name or designation
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 900
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to capitalise profits and issued bonus shares 04/02/2016
18 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to capitalise profits and issued bonus shares 04/02/2016
12 Feb 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
12 Feb 2016 TM01 Termination of appointment of Paul Stephen Norris as a director on 11 February 2016