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Alstec Defence LTD

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Reports

Full Company ReportALSTEC DEFENCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PINCO 1413 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03979454
Record last updated Tuesday, April 24, 2018 4:58:27 PM UTC
Official Address 33 Wigmore Street London W1u1qx Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Non-trading companynon trading

Charts

Visits

ALSTEC DEFENCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-112014-122020-12022-122024-72024-92024-112024-122025-3012

Directors

Document Type Publication date Download link
Registry Jun 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 3979... Appointment of a person as Secretary 3979...
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 27, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 26, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 26, 2011 Annual return Annual return
Registry Mar 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Financials Jul 21, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Resignation of one Group Assistant Secretary and one Director (a man) Resignation of one Group Assistant Secretary and one Director (a man)
Registry May 5, 2010 Annual return Annual return
Registry Dec 18, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 3979... Change of particulars for director 3979...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 3979... Change of particulars for director 3979...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Resignation of a director 3979... Resignation of a director 3979...
Registry Apr 30, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2009 Annual return Annual return
Registry Jan 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars 3979... Notice of change of directors or secretaries or in their particulars 3979...
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 19, 2007 Appointment of a director 3979... Appointment of a director 3979...
Registry Mar 8, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Appointment of a director 3979... Appointment of a director 3979...
Registry Jun 16, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2006 Memorandum of association Memorandum of association
Registry May 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 26, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry May 25, 2006 Resignation of a director 3979... Resignation of a director 3979...
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Annual return Annual return
Registry May 25, 2006 Appointment of a secretary Appointment of a secretary
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Four appointments: 4 men Four appointments: 4 men
Registry May 9, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Registry Jul 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2003 Notice of change of directors or secretaries or in their particulars 3979... Notice of change of directors or secretaries or in their particulars 3979...
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2002 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 18, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2000 Appointment of a director Appointment of a director
Registry Jul 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2000 Alter mem and arts Alter mem and arts
Registry Jul 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry May 31, 2000 Company name change Company name change
Registry May 30, 2000 Change of name certificate Change of name certificate
Registry Apr 25, 2000 Two appointments: 2 companies Two appointments: 2 companies

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