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ASTEC GROUP LIMITED

Company number 05880914

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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)
30 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 193.5	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 193.5 - link opens in a new window - 10 pages (10 pages)
05 Aug 2014	TM01	Termination of appointment of William Thomas Chester as a director on 5 August 2014	View PDF Termination of appointment of William Thomas Chester as a director on 5 August 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 - link opens in a new window - 10 pages (10 pages)
16 Aug 2013	CH01	Director's details changed for Alan James Hoy on 8 July 2013	View PDF Director's details changed for Alan James Hoy on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Jul 2012	CH01	Director's details changed for John Redhead on 23 December 2011	View PDF Director's details changed for John Redhead on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Andrew David Thompson on 23 December 2011	View PDF Director's details changed for Andrew David Thompson on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH03	Secretary's details changed for Graham Wallace on 23 December 2011	View PDF Secretary's details changed for Graham Wallace on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH01	Director's details changed for Alan James Hoy on 23 December 2011	View PDF Director's details changed for Alan James Hoy on 23 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AD01	Registered office address changed from 10 George Street Alderley Edge Cheshire SK9 7EJ on 3 July 2012	View PDF Registered office address changed from 10 George Street Alderley Edge Cheshire SK9 7EJ on 3 July 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AP01	Appointment of Steven John Lewis as a director	View PDF Appointment of Steven John Lewis as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AP01	Appointment of Dr John Manuel Llambias as a director	View PDF Appointment of Dr John Manuel Llambias as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
11 Jan 2012	SH02	Sub-division of shares on 23 December 2011	View PDF Sub-division of shares on 23 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 193.50	View PDF Statement of capital following an allotment of shares on 23 December 2011 GBP 193.50 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Alan James Hoy as a director	View PDF Appointment of Alan James Hoy as a director - link opens in a new window - 3 pages (3 pages)

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