ALSTEC LIMITED

Company number 03014476

Date	Type	Description	View / Download
26 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
05 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
14 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
13 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
21 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
20 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
26 Jan 2009	363a	Return made up to 20/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 May 2008	CERTNM	Company name changed bns nuclear services LIMITED\certificate issued on 23/05/08	(2 pages)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
22 Jan 2008	363a	Return made up to 20/01/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Aug 2007	CERTNM	Company name changed PETERHOUSE7 LIMITED\certificate issued on 20/08/07	(2 pages)