ALSTEC AUTOMATION LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR KEVIN JOHN GARVEY |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BORRETT |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR IAIN STUART URQUHART |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DUNGATE |
| 29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED NICHOLAS JAMES WILLIAM BORRETT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE FRANCINE ANNE TELLER / 07/10/2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AUSTICK |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 05/05/105 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DENNIS AUSTICK / 18/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD THOMAS / 16/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NORMAN DUNGATE / 13/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN URQUHART |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR ARCHIBALD BETHEL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM C/O BABCOCK INTERNATIONAL GROUP 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GREIG |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CAMBRIDGE ROAD WHETSTONE LEICESTER LEICESTERSHIRE LE8 6LH |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | ARTICLES OF ASSOCIATION |
| 26/05/0626 May 2006 | AUDITOR'S RESIGNATION |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ADOPT ARTICLES 10/07/00 |
| 30/05/0030 May 2000 | COMPANY NAME CHANGED PINCO 1411 LIMITED CERTIFICATE ISSUED ON 31/05/00 |
| 25/04/0025 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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