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ASTEC PROPERTIES LTD

Company number 06639126

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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)
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 TM02 Termination of appointment of Hilary Beryl Edwards as a secretary on 27 July 2015
24 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Peter Barry Watson on 14 August 2012
14 Aug 2012 CH03 Secretary's details changed for Mrs Hilary Beryl Edwards on 14 August 2012
16 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
13 Jul 2009 363a Return made up to 07/07/09; full list of members
07 Jul 2008 NEWINC Incorporation