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ASTEC CONVEYORS LIMITED

Company number 04174577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 PSC02 Notification of Astec Gb Limited as a person with significant control on 6 April 2016
09 Apr 2017 TM01 Termination of appointment of Roger David Pendleton as a director on 5 April 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Sep 2016 TM02 Termination of appointment of Sandra Jane Smart as a secretary on 1 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 117
18 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 117
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Nov 2014 MR01 Registration of charge 041745770004, created on 13 November 2014
10 Nov 2014 MR04 Satisfaction of charge 2 in full
24 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 117
06 Mar 2014 CH01 Director's details changed for Mr Roger Pendleton on 1 October 2009
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Roger Pendleton on 1 October 2009
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 07/03/09; full list of members