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AS-TEC CHEMICALS LIMITED

Company number 03973050

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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)
24 Sep 2013 SH08 Change of share class name or designation
24 Sep 2013 SH08 Change of share class name or designation
24 Sep 2013 SH02 Sub-division of shares on 19 September 2013
24 Sep 2013 CC04 Statement of company's objects
24 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jul 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Simon Digby Harris on 13 April 2012
12 Jul 2012 CH01 Director's details changed for Andrew John Mitchell on 13 April 2012
12 Jul 2012 CH03 Secretary's details changed for Simon Digby Harris on 13 April 2012
10 Feb 2012 AP01 Appointment of Mary Catherine Harris as a director
03 Feb 2012 AP01 Appointment of Marjorie Mitchell as a director
01 Jul 2011 AAMD Amended accounts made up to 31 October 2010
25 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
05 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Andrew John Mitchell on 14 April 2010
05 May 2010 CH01 Director's details changed for Simon Digby Harris on 14 April 2010
27 Apr 2010 AD01 Registered office address changed from 88-96 Market Street West Preston Lancashire PR1 2EU on 27 April 2010
16 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
08 May 2009 363a Return made up to 14/04/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008