ASTEC EUROPE LIMITED

00644867
HITEK POWER BUILDING HAWTHORN ROAD LITTLEHAMPTON ENGLAND BN17 7LT

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 18 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 16 Buy now
08 Sep 2023 officers Appointment of secretary (Mrs Elizabeth Karpinski Vonne) 2 Buy now
08 Sep 2023 officers Appointment of director (Mr Mark Embleton) 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Termination of appointment of director (Louise Frances Hodgkiss) 1 Buy now
21 Jun 2023 officers Termination of appointment of secretary (Louise Frances Hodgkiss) 1 Buy now
21 Mar 2023 officers Appointment of director (Mrs Elizabeth Karpinski Vonne) 2 Buy now
21 Mar 2023 officers Termination of appointment of director (Cindy Pitrat) 1 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Appointment of director (Ms Cindy Pitrat) 2 Buy now
29 Apr 2022 officers Termination of appointment of director (Thomas O. Mcgimpsey) 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2021 accounts Annual Accounts 18 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 22 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 22 Buy now
12 Nov 2019 officers Appointment of director (Mr Thomas O. Mcgimpsey) 2 Buy now
12 Nov 2019 officers Termination of appointment of director (John Creavin) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Peter Rowley) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 22 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Appointment of director (Mr John Creavin) 2 Buy now
02 Oct 2017 officers Appointment of director (Miss Louise Hodgkiss) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Leslie John Marsh) 1 Buy now
22 Aug 2017 officers Termination of appointment of director (Jay Lindsey Geldmacher) 1 Buy now
08 Aug 2017 accounts Annual Accounts 21 Buy now
26 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 20 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 officers Appointment of director (Mr Peter Rowley) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Nathaniel Lee Myer) 1 Buy now
01 Oct 2015 accounts Annual Accounts 19 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
15 Aug 2014 miscellaneous Miscellaneous 2 Buy now
13 Aug 2014 auditors Auditors Resignation Limited Company 2 Buy now
22 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 officers Appointment of director (Mr Nathaniel Lee Myer) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Thomas Rosenast) 1 Buy now
25 Feb 2014 accounts Annual Accounts 18 Buy now
07 Jun 2013 annual-return Annual Return 6 Buy now
02 May 2013 officers Termination of appointment of director (Philip Lamb) 2 Buy now
02 May 2013 officers Appointment of director (Leslie John Marsh) 3 Buy now
13 Feb 2013 accounts Annual Accounts 20 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 accounts Annual Accounts 19 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
23 Feb 2011 accounts Annual Accounts 21 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Thomas C Rosenast) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Jay Lindsey Geldmacher) 2 Buy now
08 Feb 2010 accounts Annual Accounts 18 Buy now
26 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from astec house waterfront business park merry hill dudley west midlands DY5 1LX 1 Buy now
16 Feb 2009 accounts Annual Accounts 19 Buy now
17 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
23 May 2008 accounts Annual Accounts 18 Buy now
12 Jul 2007 annual-return Return made up to 07/06/07; full list of members 7 Buy now
16 Apr 2007 accounts Annual Accounts 18 Buy now
04 Jul 2006 annual-return Return made up to 07/06/06; full list of members 7 Buy now
12 Apr 2006 accounts Annual Accounts 16 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: 152 st james road london SE1 5WB 1 Buy now
10 Nov 2005 address Registered office changed on 10/11/05 from: astec house waterfront business park merry hill dudley west midlands DY5 1LX 1 Buy now
07 Jul 2005 accounts Annual Accounts 16 Buy now
20 Jun 2005 annual-return Return made up to 07/06/05; full list of members 7 Buy now
25 Jun 2004 annual-return Return made up to 07/06/04; full list of members 7 Buy now
10 Jun 2004 officers New secretary appointed 3 Buy now
10 Jun 2004 officers Secretary resigned 1 Buy now
02 Jun 2004 accounts Annual Accounts 19 Buy now
03 Sep 2003 officers New director appointed 2 Buy now
27 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 38 Buy now
01 Aug 2002 accounts Annual Accounts 17 Buy now
19 Jun 2002 annual-return Return made up to 07/06/02; full list of members 7 Buy now
17 Jun 2002 auditors Auditors Resignation Company 1 Buy now
13 Nov 2001 accounts Amended Accounts 18 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
11 Oct 2001 accounts Annual Accounts 18 Buy now
21 Aug 2001 officers New director appointed 2 Buy now
14 Jun 2001 annual-return Return made up to 07/06/01; full list of members 6 Buy now
20 Feb 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2000 accounts Annual Accounts 20 Buy now
15 Jun 2000 annual-return Return made up to 07/06/00; full list of members 6 Buy now
22 Feb 2000 officers New secretary appointed 2 Buy now
07 Dec 1999 officers Secretary resigned 1 Buy now
08 Oct 1999 accounts Annual Accounts 20 Buy now
06 Oct 1999 accounts Accounting reference date shortened from 07/01/00 to 30/09/99 1 Buy now
21 Sep 1999 annual-return Return made up to 07/06/99; full list of members 6 Buy now
24 Jun 1999 officers Director resigned 1 Buy now
01 May 1999 officers New secretary appointed 2 Buy now
24 Apr 1999 officers Secretary resigned 1 Buy now
04 Aug 1998 accounts Annual Accounts 19 Buy now
28 Jul 1998 miscellaneous Miscellaneous 1 Buy now