ASTEC RESOURCE SOLUTIONS LIMITED

Company number SC337005

Date	Type	Description	View / Download
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Sep 2013	CH01	Director's details changed for Alan James Hoy on 8 July 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(7 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
02 Oct 2012	CERTNM	Company name changed astec oil & gas LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-02 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2012	AP01	Appointment of Stephen John Lewis as a director	(2 pages)
23 Jul 2012	CH01	Director's details changed for Andrew David Thompson on 23 December 2011	(2 pages)
23 Jul 2012	AP01	Appointment of Dr John Manuel Llambias as a director	(2 pages)
23 Jul 2012	AP03	Appointment of Graham Peter Wallace as a secretary	(2 pages)
02 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
13 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
17 Feb 2012	CH01	Director's details changed for Andrew David Thompson on 31 January 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Alan James Hoy on 23 December 2011	(2 pages)
17 Feb 2012	AD01	Registered office address changed from 48 Queens Road Aberdeen AB15 4YE United Kingdom on 17 February 2012	(1 page)
19 Jan 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	(2 pages)
19 Jan 2012	AP01	Appointment of Alan James Hoy as a director	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
20 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Apr 2010	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 29 April 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(14 pages)
02 Oct 2009	AUD	Auditor's resignation	(1 page)
01 Oct 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)