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ASTON PARTICLE TECHNOLOGIES LIMITED

Company number 05858653

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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)
19 Jul 2012 TM01 Termination of appointment of Brian Tighe as a director
30 May 2012 CERTNM Company name changed aston oats LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-03-05
  • NM01 ‐ Change of name by resolution
29 May 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Professor Brian John Tighe on 1 January 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
24 Jul 2009 363a Return made up to 27/06/09; full list of members
29 May 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Jul 2008 363a Return made up to 27/06/08; full list of members
17 Jul 2008 288b Appointment terminated director maureen pooley
17 Jul 2008 288b Appointment terminated secretary roger cottam
17 Jul 2008 288b Appointment terminated secretary maureen pooley
30 May 2008 287 Registered office changed on 30/05/2008 from c/of mills & reeve LLP 78-84 colmore row birmingham B3 2AB
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
29 Feb 2008 288a Secretary appointed susan elizabeth furey
23 Aug 2007 287 Registered office changed on 23/08/07 from: c/of mills & reeve LLP 78-84 colmore row birmingham B3 2AB
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New secretary appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU
23 Aug 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution