ASTEC PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a medium company made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 20/11/2420 November 2024 | Director's details changed for Mr John Syme Pirrie on 2024-10-29 |
| 30/03/2430 March 2024 | Audited abridged accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 21/02/2321 February 2023 | Audited abridged accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Director's details changed for Mr John Syme Pirrie on 2018-04-27 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-16 with updates |
| 18/02/2218 February 2022 | Accounts for a small company made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED JOHN PIRIE |
| 14/08/1514 August 2015 | ADOPT ARTICLES 23/07/2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR BRIAN ANTHONY AITKEN |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED JAMES MCNAB PIRRIE |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR IAN ANDREW JOHN BUCHAN |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036218710004 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036218710003 |
| 18/12/1418 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN DAINTREE |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 13/12/2011 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SMITH / 26/08/2011 |
| 19/09/1119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM BELLEVUE PRINCES STREET ULVERSTON CUMBRIA LA12 7NB |
| 08/09/088 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | SECRETARY APPOINTED HELEN JANE DAINTREE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER SMITH |
| 30/05/0830 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0811 March 2008 | GBP IC 4/2 21/12/07 GBP SR 2@1=2 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DORNAN |
| 30/12/0730 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | � SR 2@1 17/01/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: G OFFICE CHANGED 15/12/98 8 DALTONGATE COURT ULVERSTON CUMBRIA LA12 7UA |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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