ASTEC INTERNATIONAL LIMITED — Filings & Documents (254)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-20 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-20 · Other
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)Certificate of Registration of Charge
2018-01-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)Amended document
2016-06-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-14 · Charges
(E)Instrument
2015-07-14 · Other
(E)Certificate of Registration of Charge
2015-07-14 · Charges
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-07 · Other
(E)Altered Articles of Association
2014-07-07 · Memorandum & Articles
(E)Special resolution
2014-06-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-04 · Charges
(E)Certificate of Registration of Charge
2013-12-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FSC1 - Return of Allotments
2011-10-03 · Share Related
(E)Agreement or contract
2011-10-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-14 · Director/Secretary Change
(E)Amended document
2004-03-30 · Other
(E)Amended document
2004-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)Reprint of Memorandum of Association
2003-12-01 · Memorandum & Articles
(E)Special resolution
2003-11-07 · Other
(E)Reprint of Articles of Association
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FSC1 - Return of Allotments
2002-12-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)Amended document | Other | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-14 | |
| (E)Instrument | Other | 2015-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-07 | |
| (E)Special resolution | Other | 2014-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-03 | |
| (E)Agreement or contract | Other | 2011-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-14 | |
| (E)Amended document | Other | 2004-03-30 | |
| (E)Amended document | Other | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2003-12-01 | |
| (E)Special resolution | Other | 2003-11-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 |
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