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ASTUTE MACHINERY CONSULTANTS LTD

Company number 11031858

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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)
02 Jul 2018	CH01	Director's details changed for Mrs Mary Ellen Young on 1 July 2018	View PDF Director's details changed for Mrs Mary Ellen Young on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mrs Mary Ellen Young on 11 May 2018	View PDF Director's details changed for Mrs Mary Ellen Young on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-25 - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AP01	Appointment of Mrs Mary Ellen Young as a director on 16 February 2018	View PDF Appointment of Mrs Mary Ellen Young as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	View PDF Confirmation statement made on 7 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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