ASTEC EUROPE LIMITED

Company number 00644867

Date	Type	Description	View / Download
02 Oct 2017	AP01	Appointment of Mr John Creavin as a director on 1 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Miss Louise Hodgkiss as a director on 1 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Leslie John Marsh as a director on 30 September 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Jay Lindsey Geldmacher as a director on 31 July 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
26 Jun 2017	AD01	Registered office address changed from Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN England to 4 Harbour Buildings Waterfront West, Dudley Road Barberry House, Ground Floor Brierley Hill West Midlands DY5 1LN on 26 June 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from Unit 8 Waterfront Business Park Merry Hill Dudley West Midlands DY5 1LX to Barberry House Waterfront West, Dudley Road Brierley Hill DY5 1LN on 22 June 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000	(6 pages)
05 Jan 2016	AP01	Appointment of Mr Peter Rowley as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Nathaniel Lee Myer as a director on 31 December 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000	(6 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
13 Aug 2014	AA03	Resignation of an auditor	(2 pages)
22 Jul 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Nathaniel Lee Myer as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Thomas Rosenast as a director	(1 page)
25 Feb 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(6 pages)
02 May 2013	TM01	Termination of appointment of Philip Lamb as a director	(2 pages)
02 May 2013	AP01	Appointment of Leslie John Marsh as a director	(3 pages)
13 Feb 2013	AA	Full accounts made up to 30 September 2012	(20 pages)