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ASTA TECHNOLOGY UK LTD

Company number 06626592

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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)
09 Nov 2017 AP01 Appointment of Professor Robert Clive Nichol as a director on 2 November 2017
09 Nov 2017 AP01 Appointment of Ms Helen Louise Andrews as a director on 2 November 2017
09 Nov 2017 AP01 Appointment of Professor Matthew John Weait as a director on 2 November 2017
19 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
02 May 2017 AAMD Amended full accounts made up to 31 July 2016
28 Apr 2017 AA Full accounts made up to 31 July 2016
21 Jul 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 July 2016
21 Jul 2016 AD01 Registered office address changed from 37 Webb Lane Hayling Island PO11 9JF to University House Winston Churchill Avenue Portsmouth PO1 2UP on 21 July 2016
21 Jul 2016 AP01 Appointment of Professor Djamel Ait-Boudaoud as a director on 6 July 2016
21 Jul 2016 AP03 Appointment of Mr Adrian John Parry as a secretary on 6 July 2016
21 Jul 2016 TM02 Termination of appointment of Ann Elizabeth Strachan as a secretary on 6 July 2016
21 Jul 2016 TM01 Termination of appointment of Ann Elizabeth Strachan as a director on 6 July 2016
21 Jul 2016 TM01 Termination of appointment of William Beveridge Strachan as a director on 6 July 2016
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10
02 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
28 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
04 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders