ABERTEC LIMITED

Company number 01803984 · Monitor this company

Dissolved

138 filings

Date	Filing
14 Oct 2015	REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC	View document
14 Oct 2015	SAIL ADDRESS CHANGED FROM: · C/O ABERYSTWYTH UNIVERSITY · OLD COLLEGE KINGS STREET · ABERYSTWYTH · CEREDIGION · SY23 2AX · UNITED KINGDOM	View document
8 Apr 2015	Annual return made up to 7 April 2015 with full list of shareholders	View document
19 Jan 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14	View document
30 Apr 2014	Annual return made up to 7 April 2014 with full list of shareholders	View document
25 Apr 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON DURBIN	View document
15 May 2013	DIRECTOR APPOINTED PROFESSOR MARTIN RUSSELL JONES	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLINT	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/07/12	View document
17 Apr 2013	Annual return made up to 7 April 2013 with full list of shareholders	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS	View document
20 Jun 2012	DIRECTOR APPOINTED ELIZABETH JANE FLINT	View document
20 Jun 2012	DIRECTOR APPOINTED MRS KIRSTY LOUISE JENKINS	View document
17 Apr 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
29 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	View document
22 Aug 2011	DIRECTOR APPOINTED KEITH MALCOLM LEWIS	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CRADDOCK	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID NEILL	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTT	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GERALLT HUGHES	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KAY	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR NOEL LLOYD	View document
22 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR CATRIN HUGHES	View document
22 Aug 2011	DIRECTOR APPOINTED EMYR HUW REYNOLDS	View document
7 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
7 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
28 Jan 2011	DIRECTOR APPOINTED PROFESSOR DAVID KAY	View document
16 Dec 2010	SAIL ADDRESS CREATED	View document
13 Dec 2010	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN PRICE	View document
10 Dec 2010	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM ABERYSTWYTH UNIVERSITY ABERYSTWYTH UNIVERSITY OLD COLLEGE KING STREET ABERYSTWYTH DYFED SY23 2AX	View document
16 Nov 2010	SECTION 519	View document
21 Oct 2010	AUDITOR'S RESIGNATION	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CATRIN HUGHES / 01/05/2008 · 3 pages	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARDING MORGAN / 02/10/2009	View document
21 Jun 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CATRIN HUGHES / 02/10/2009	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLYN ALEXANDER DURBIN / 02/10/2009 · 2 pages	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS BOTT / 02/10/2009	View document
21 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ANTHONY HALL / 02/10/2009	View document
30 Apr 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
1 Jun 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
30 Apr 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
9 Apr 2009	DIRECTOR APPOINTED SIMON GLYN ALEXANDER DURBIN	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN LAWRENCE	View document
23 Feb 2009	APPOINTMENT TERMINATED SECRETARY IDRIS LANDEG	View document
23 Feb 2009	SECRETARY APPOINTED CLOVER SIAN WINTON-POLAK	View document
30 May 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
10 Apr 2008	DIRECTOR APPOINTED GERALLT HUGHES LOGGED FORM	View document
10 Apr 2008	DIRECTOR APPOINTED DAVID NEILL LOGGED FORM	View document
9 Apr 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIVERSITY OF WALES OLD COLLEGE, KING STREET ABERYSTWYTH DYFED SY23 2AX	View document
11 Jun 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	DIRECTOR RESIGNED	View document
8 May 2007	DIRECTOR RESIGNED	View document
23 Apr 2007	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS	View document
6 Jun 2006	FULL ACCOUNTS MADE UP TO 31/07/05	View document
27 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
19 Apr 2005	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS	View document
15 May 2004	FULL ACCOUNTS MADE UP TO 31/07/03	View document
27 Apr 2004	DIRECTOR RESIGNED	View document
27 Apr 2004	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
28 May 2003	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS	View document
20 Jun 2002	AUDITOR'S RESIGNATION	View document
6 Jun 2002	FULL ACCOUNTS MADE UP TO 31/07/01	View document
1 Jun 2002	NEW DIRECTOR APPOINTED	View document
1 Jun 2002	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS	View document
13 Apr 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
13 Apr 2001	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	SECRETARY RESIGNED	View document
6 Mar 2001	NEW SECRETARY APPOINTED	View document
10 Apr 2000	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Apr 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
10 Apr 2000	REGISTERED OFFICE CHANGED ON 10/04/00	View document
10 Apr 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Apr 2000	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
9 Dec 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 31/07/98	View document
15 Apr 1999	RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS	View document
9 Apr 1998	RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS	View document
9 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1998	FULL ACCOUNTS MADE UP TO 31/07/97	View document
4 Apr 1997	NEW DIRECTOR APPOINTED	View document
4 Apr 1997	FULL ACCOUNTS MADE UP TO 31/07/96	View document
4 Apr 1997	RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS	View document
4 Apr 1997	DIRECTOR RESIGNED	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	FULL ACCOUNTS MADE UP TO 31/07/95	View document
21 Mar 1996	RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
10 May 1995	NEW DIRECTOR APPOINTED	View document
5 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
5 Apr 1995	RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Mar 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
23 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 1994	RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS	View document
23 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1993	RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
8 Mar 1993	NEW DIRECTOR APPOINTED	View document
9 Apr 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
9 Apr 1992	RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS	View document
30 Mar 1992	NEW DIRECTOR APPOINTED	View document
30 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
30 Mar 1992	NEW DIRECTOR APPOINTED	View document
1 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1992	DIRECTOR RESIGNED	View document
9 Jul 1991	NEW DIRECTOR APPOINTED	View document
22 Apr 1991	RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS	View document
5 Apr 1991	FULL ACCOUNTS MADE UP TO 31/07/90	View document
18 May 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
19 Feb 1990	RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS	View document
14 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1989	RETURN MADE UP TO 07/12/88; NO CHANGE OF MEMBERS	View document
6 Feb 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
21 Jan 1988	NEW DIRECTOR APPOINTED	View document
21 Jan 1988	RETURN MADE UP TO 07/12/87; NO CHANGE OF MEMBERS	View document
21 Jan 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
9 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
2 Dec 1986	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS	View document