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ACOUSTIC SENSING TECHNOLOGY (UK) LTD

Company number 08301004

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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 Jul 2017 AA Accounts for a small company made up to 31 December 2016
21 Feb 2017 CH01 Director's details changed for Mr Harvey Samuel West on 21 February 2017
04 Jan 2017 AD01 Registered office address changed from Suite B2B 23 Goodlass Road Liverpool Merseyside L24 9HJ to 3000 Aviator Way Manchester Greater Manchester M22 5TG on 4 January 2017
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Peter John Nicholas Linthwaite as a director on 13 October 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
19 May 2016 AP01 Appointment of Mr Peter John Nicholas Linthwaite as a director on 10 May 2016
19 May 2016 TM01 Termination of appointment of Michael John Bakewell as a director on 10 May 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 11,479.7
30 Sep 2015 AD01 Registered office address changed from The Innovation Centre Sci-Tech Keckwick Lane Daresbury Nr Warrington Cheshire WA4 4FS to Suite B2B 23 Goodlass Road Liverpool Merseyside L24 9HJ on 30 September 2015
28 Sep 2015 AP01 Appointment of Mr David John Cockerill as a director on 10 September 2015
22 Sep 2015 TM01 Termination of appointment of Richard John Long as a director on 10 September 2015
10 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015 MR01 Registration of charge 083010040002, created on 23 June 2015
11 Jun 2015 TM01 Termination of appointment of Paul Richard Myerscough as a director on 11 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Harvey Samuel West on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Russell Hodgetts on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Richard John Long on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Michael John Bakewell on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Paul Richard Myerscough on 8 June 2015
27 May 2015 AP01 Appointment of Paul Richard Myerscough as a director on 1 April 2015
08 Apr 2015 AUD Auditor's resignation
06 Feb 2015 AP01 Appointment of Michael John Bakewell as a director on 16 January 2015