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ASTEC GROUP LIMITED

Company number 05880914

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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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jul 2019	SH19	Statement of capital on 3 July 2019 GBP 193.50	View PDF Statement of capital on 3 July 2019 GBP 193.50 - link opens in a new window - 5 pages (5 pages)
03 Jul 2019	CAP-SS	Solvency Statement dated 18/06/19	View PDF Solvency Statement dated 18/06/19 - link opens in a new window - 1 page (1 page)
03 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That, the share premium account cancelled 18/06/2019	View PDF Resolutions RES13 ‐ That, the share premium account cancelled 18/06/2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AP01	Appointment of Mr Gareth John Book as a director on 15 May 2018	View PDF Appointment of Mr Gareth John Book as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Alan James Hoy as a director on 15 May 2018	View PDF Termination of appointment of Alan James Hoy as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	View PDF Withdrawal of a person with significant control statement on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	TM01	Termination of appointment of John Redhead as a director on 30 September 2016	View PDF Termination of appointment of John Redhead as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
27 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 193.5	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 193.5 - link opens in a new window - 9 pages (9 pages)
22 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	CH01	Director's details changed for Stephen John Lewis on 10 November 2014	View PDF Director's details changed for Stephen John Lewis on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH03	Secretary's details changed for Mr Graham Peter Wallace on 13 August 2014	View PDF Secretary's details changed for Mr Graham Peter Wallace on 13 August 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Alan James Hoy on 4 August 2014	View PDF Director's details changed for Alan James Hoy on 4 August 2014 - link opens in a new window - 2 pages (2 pages)

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