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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)
12 Feb 2016 AP01 Appointment of Mr Florian Georg Schauenburg as a director on 11 February 2016
12 Feb 2016 TM02 Termination of appointment of Paul Stephen Norris as a secretary on 11 February 2016
12 Feb 2016 AP01 Appointment of Mr Joachim Dietrich Adolf Gerhard Simon as a director on 11 February 2016
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 850
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 850
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Christopher John Slavin on 18 July 2010
26 Jul 2010 CH01 Director's details changed for Paul Stephen Norris on 18 July 2010
26 Jul 2010 CH01 Director's details changed for Christopher Ian Hansford on 18 July 2010
26 Jul 2010 CH01 Director's details changed for Anthony Michael Moran on 18 July 2010
26 Jul 2010 CH03 Secretary's details changed for Paul Stephen Norris on 18 July 2010
29 Jul 2009 363a Return made up to 18/07/09; full list of members
17 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Aug 2008 363a Return made up to 18/07/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
08 Oct 2007 88(2)R Ad 19/09/07--------- £ si 848@1=848 £ ic 2/850