ASTEC SERVICES LIMITED
Company number 02928533 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 10/11/2014 | View document |
| 22 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER WALLACE / 13/08/2014 | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014 | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2014 | SAIL ADDRESS CHANGED FROM: · C/O COBBETTS LLP 58 MOSLEY STREET · MANCHESTER · M2 3HZ · UNITED KINGDOM | View document |
| 4 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 28 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013 | View document |
| 7 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID THOMPSON / 23/12/2011 | View document |
| 2 Jul 2012 | PREVEXT FROM 30/10/2011 TO 31/12/2011 | View document |
| 19 Jun 2012 | Registered office address changed from , Wilderspool Park Greenall's Avenue, Warrington, Cheshire, WA4 6HL, England on 2012-06-19 · 1 page | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM WILDERSPOOL PARK GREENALL'S AVENUE WARRINGTON CHESHIRE WA4 6HL ENGLAND | View document |
| 19 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WALLACE / 01/05/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 01/05/2012 | View document |
| 12 Jun 2012 | Registered office address changed from , 10 George Street, Alderley Edge, Cheshire, SK9 7EJ on 2012-06-12 · 1 page | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WALLACE / 01/05/2012 | View document |
| 9 May 2012 | SECTION 519 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED STEVEN JOHN LEWIS | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED DR JOHN MANUEL LLAMBIAS | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED ALAN JAMES HOY | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED | View document |
| 10 Jan 2012 | SECRETARY APPOINTED GRAHAM WALLACE | View document |
| 10 Jan 2012 | SECRETARY APPOINTED GRAHAM WALLACE | View document |
| 16 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 13 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 13 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 13 May 2011 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 17 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 18 Sep 2009 | SECTION 519 | View document |
| 13 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 | View document |
| 10 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 12 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | 287 · 1 page | View document |
| 23 Dec 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: G OFFICE CHANGED 23/12/05 BRETBY HOUSE 31 MOSS ROAD ALDERLEY EDGE CHESHIRE SK9 7JA | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2001 | NC INC ALREADY ADJUSTED 19/10/01 | View document |
| 27 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2001 | � NC 100/120 19/10/01 | View document |
| 27 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 9 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 8 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/10 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 20 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1994 | 287 | View document |
| 20 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: G OFFICE CHANGED 20/05/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 13 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |