ASTECH PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-06-18 |
| 24/06/2524 June 2025 New | Change of details for Mr Florian Georg Schauenburg as a person with significant control on 2024-09-17 |
| 24/06/2524 June 2025 New | Notification of Marc Georg Schauenburg as a person with significant control on 2023-03-03 |
| 21/02/2521 February 2025 | Appointment of Mr Phil Ward as a director on 2025-02-17 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 12/03/2412 March 2024 | Termination of appointment of Graham Jeffrey Cheers as a director on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 14/07/2314 July 2023 | Termination of appointment of Anthony Michael Moran as a director on 2023-07-14 |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Termination of appointment of Joseph Charles Bradford as a director on 2022-12-08 |
| 05/01/225 January 2022 | Termination of appointment of Christopher Ian Hansford as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Appointment of Mr Joseph Charles Bradford as a director on 2021-09-01 |
| 30/09/2130 September 2021 | Appointment of Mr Craig David Hamilton as a director on 2021-09-01 |
| 30/09/2130 September 2021 | Appointment of Mr Graham Jeffrey Cheers as a director on 2021-09-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-19 with updates |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-18 with updates |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARKNESS |
| 04/05/204 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030811710002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 22/01/1922 January 2019 | RETURN OF PURCHASE OF OWN SHARES 12/12/18 TREASURY CAPITAL GBP 50 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLAVIN |
| 17/08/1817 August 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 10/07/2018 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 09/12/2017 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED DR ROBERT JOHN HARKNESS |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HANSFORD / 19/06/2018 |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 03/07/2017 |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | SECOND FILED SH01 - 11/02/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | ADOPT ARTICLES 11/02/2016 |
| 24/02/1624 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 123500 |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1618 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 900 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL NORRIS |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHAUENBURG |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR JOACHIM DIETRICH ADOLF GERHARD SIMON |
| 12/02/1612 February 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/08/141 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/08/135 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HANSFORD / 18/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SLAVIN / 18/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MORAN / 18/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN NORRIS / 18/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN NORRIS / 18/07/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WALKER LANGFORD & CO 361 PENSBY ROAD, HESWALL WIRRAL MERSEYSIDE CH61 9NF |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/10/966 October 1996 | ALTER MEM AND ARTS 31/08/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 9 MAYFIELD AVENUE STOCKPORT CHESHIRE SK5 7JE |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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