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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)
11 Jan 2012 AP03 Appointment of Graham Wallace as a secretary
04 Nov 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 21/09/2011.
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 192.60
  • ANNOTATION A second filed SH01 was registered on 04/11/2011.
23 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 31 October 2010
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a small company made up to 31 October 2009
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 171.50
12 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 AA Accounts for a small company made up to 31 October 2008
18 Sep 2009 MISC Section 519
27 Jul 2009 363a Return made up to 19/07/09; full list of members
18 May 2009 122 S-div
18 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/04/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2009 122 S-div
29 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2009 88(2) Amending 88(2)
14 Apr 2009 88(2) Ad 06/04/09\gbp si 45@0.1=4.5\gbp ic 123.3/127.8\
14 Apr 2009 288a Director appointed john redhead
08 Apr 2009 288a Director appointed william chester
08 Apr 2009 122 S-div
08 Apr 2009 88(2) Ad 03/04/09\gbp si 61@0.1=6.1\gbp ic 117.2/123.3\