ASTEC ENVIRONMENTAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN BODEKER |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MISS GEORGINA NICOLE POPE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK BODEKER / 01/01/2010 |
| 10/06/1010 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TURNER ADAMS / 01/01/2010 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM 34A WALWORTH ROAD ANDOVER HAMPSHIRE SP10 5PY |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | COMPANY NAME CHANGED ASTEC MICROFLOW LIMITED CERTIFICATE ISSUED ON 30/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | COMPANY NAME CHANGED SPARE 10 LIMITED CERTIFICATE ISSUED ON 27/09/95 |
| 15/08/9515 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | S386 DISP APP AUDS 03/05/93 |
| 31/07/9531 July 1995 | S252 DISP LAYING ACC 03/05/93 |
| 31/07/9531 July 1995 | S366A DISP HOLDING AGM 03/05/93 |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/07/9531 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/05/93 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 ARIX HSE,WARGRAVE RD TWYFORD READING BERKS RGI 9YA |
| 03/05/953 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | STRIKE-OFF ACTION SUSPENDED |
| 04/04/954 April 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED BRITISH STERILIZER COMPANY LIMIT ED CERTIFICATE ISSUED ON 13/09/94 |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 ARIX HSE TWYFORD READING BERKS RG10 9YA |
| 12/05/9212 May 1992 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9114 August 1991 | ALTER MEM AND ARTS 20/05/91 |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | SECRETARY RESIGNED |
| 04/02/914 February 1991 | COMPANY NAME CHANGED CLORWIN LIMITED CERTIFICATE ISSUED ON 05/02/91 |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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