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ASTLE PATERSON LIMITED

Company number 06212936

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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 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2007
  • GBP 200
03 May 2017 SH01 Statement of capital following an allotment of shares on 26 September 2007
  • GBP 200
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jan 2017 TM01 Termination of appointment of Susan Diane Woodall as a director on 23 December 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
03 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 200
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 TM01 Termination of appointment of John Cyril Trubshaw as a director on 1 November 2014
14 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 200
14 May 2014 CH01 Director's details changed for Mr Edward Martin Astle on 1 April 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Dec 2013 AD01 Registered office address changed from 181 Horninglow Street Burton-on-Trent Staffordshire DE14 1NJ on 13 December 2013
23 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AP01 Appointment of Mrs Susan Diane Woodall as a director
03 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AP01 Appointment of Mr Liam Timothy Joseph O'shea as a director
10 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
11 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Miss Jean Catherine Paterson on 16 April 2010
11 May 2010 CH01 Director's details changed for Mr Edward Martin Astle on 16 April 2010