ASTEC DEVELOPMENTS LIMITED

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Company Documents

Date	Description
05/02/145 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
19/07/1319 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR View Document
18/04/1318 April 2013	SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View Document
16/11/1216 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
05/09/125 September 2012	DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE View Document
05/09/125 September 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View Document
05/09/125 September 2012	DIRECTOR APPOINTED MS JULIE MARY THOMSON View Document
01/12/111 December 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 View Document
20/06/1120 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 View Document
13/06/1113 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN ABERDEENSHIRE AB21 0DR View Document
15/03/1115 March 2011	DIRECTOR APPOINTED MR BRIAN MONCUR View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY View Document
23/11/1023 November 2010	Annual return made up to 10 November 2010 with full list of shareholders View Document
23/11/1023 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 10/11/2010 View Document
13/08/1013 August 2010	DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View Document
06/05/106 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	Annual return made up to 10 November 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 10/11/2009 View Document
06/11/096 November 2009	DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View Document
06/11/096 November 2009	View Document
26/10/0926 October 2009	APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON View Document
22/10/0922 October 2009	SECRETARY APPOINTED MR BRIAN MONCUR View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER View Document
15/07/0915 July 2009	DIRECTOR APPOINTED JOSEPH CLAUDE HENRY View Document
15/07/0915 July 2009	DIRECTOR RESIGNED BURT MARTIN View Document
07/04/097 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/11/0811 November 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View Document
13/09/0713 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/11/0613 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
13/11/0613 November 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/04/066 April 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/01/0626 January 2006	DIRECTOR RESIGNED View Document
02/12/052 December 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
16/11/0416 November 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View Document
17/04/0417 April 2004	NEW DIRECTOR APPOINTED View Document
30/01/0430 January 2004	DIRECTOR RESIGNED View Document
18/12/0318 December 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
06/04/036 April 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/11/0213 November 2002	REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE View Document

13/11/0213 November 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/11/0129 November 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View Document
27/11/0127 November 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/11/0127 November 2001	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
28/02/0128 February 2001	NEW SECRETARY APPOINTED View Document
28/02/0128 February 2001	NEW DIRECTOR APPOINTED View Document
27/11/0027 November 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
08/08/008 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
08/06/008 June 2000	DEC MORT/CHARGE ***** View Document
02/06/002 June 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/06/002 June 2000	SECRETARY RESIGNED View Document
19/04/0019 April 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View Document
05/04/005 April 2000	NEW DIRECTOR APPOINTED View Document
31/03/0031 March 2000	DIRECTOR RESIGNED View Document
31/03/0031 March 2000	REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 23 RUBISLAW TERR ABERDEEN AB10 1XE View Document
16/11/9916 November 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
08/11/998 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
15/12/9815 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
19/11/9819 November 1998	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/98 View Document
29/12/9729 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
26/11/9726 November 1997	RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS View Document
19/01/9719 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
26/11/9626 November 1996	RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS View Document
09/05/969 May 1996	NEW DIRECTOR APPOINTED View Document
30/01/9630 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
11/01/9611 January 1996	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS View Document
14/03/9514 March 1995	RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS View Document
11/01/9511 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
15/02/9415 February 1994	RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
15/02/9415 February 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
31/01/9431 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
20/01/9320 January 1993	RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View Document
15/12/9215 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
27/03/9227 March 1992	PARTIC OF MORT/CHARGE ***** View Document
20/03/9220 March 1992	RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS View Document
05/12/915 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
13/12/9013 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
13/12/9013 December 1990	RETURN MADE UP TO 10/11/90; NO CHANGE OF MEMBERS View Document
09/05/909 May 1990	DIRECTOR RESIGNED View Document
27/02/9027 February 1990	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS View Document
29/09/8929 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
31/08/8831 August 1988	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS View Document
31/08/8831 August 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
24/08/8724 August 1987	RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View Document
24/08/8724 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
29/05/8729 May 1987	PUC2 - (06/05/87) 98 X �1 ORD View Document
10/09/8610 September 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
09/07/869 July 1986	REGISTERED OFFICE CHANGED ON 09/07/86 FROM: G OFFICE CHANGED 09/07/86 24 CASTLE STREET EDINBURGH EH2 3JQ View Document
09/07/869 July 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/07/869 July 1986	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/06/8625 June 1986	CERTIFICATE OF INCORPORATION View Document

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ASTEC DEVELOPMENTS LIMITED

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