ASTRA VEHICLE TECHNOLOGIES LIMITED
Company number 05452089
- Company Overview for ASTRA VEHICLE TECHNOLOGIES LIMITED (05452089)
- Filing history for ASTRA VEHICLE TECHNOLOGIES LIMITED (05452089)
- People for ASTRA VEHICLE TECHNOLOGIES LIMITED (05452089)
- Charges for ASTRA VEHICLE TECHNOLOGIES LIMITED (05452089)
- More for ASTRA VEHICLE TECHNOLOGIES LIMITED (05452089)
| 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 Jan 2025 | MR01 | Registration of charge 054520890005, created on 24 January 2025 | |
| 05 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | TM01 | Termination of appointment of Steve Davies as a director on 29 August 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 13 May 2024 with no updates | |
| 30 Apr 2024 | AD01 | Registered office address changed from Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY to 80/82 First Avenue Deeside Industrial Park Deeside CH5 2NU on 30 April 2024 | |
| 11 Jan 2024 | MA | Memorandum and Articles of Association | |
| 20 Dec 2023 | AP01 | Appointment of Mr Steve Davies as a director on 14 December 2023 | |
| 20 Dec 2023 | AP01 | Appointment of Mr Simon Chadderton as a director on 14 December 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Mr Paul Andrew Benny as a director on 14 December 2023 | |
| 15 Dec 2023 | MR04 | Satisfaction of charge 3 in full | |
| 26 May 2023 | CS01 | Confirmation statement made on 13 May 2023 with updates | |
| 16 Feb 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Feb 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 16 Feb 2023 | SH08 | Change of share class name or designation | |
| 16 May 2022 | CS01 | Confirmation statement made on 13 May 2022 with no updates | |
| 07 Feb 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 17 May 2021 | PSC04 | Change of details for Mr William Critchley as a person with significant control on 1 May 2021 | |
| 17 May 2021 | PSC04 | Change of details for Mr John David Chadderton as a person with significant control on 1 May 2021 | |
| 10 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 25 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 05 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates |