Associated Spring (U.K.) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 1999)
- 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
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DE-STA-CO MANUFACTURING LTD
Company type |
Private Limited Company, Active |
Company Number |
03416535 |
Record last updated |
Friday, January 1, 2021 11:26:49 PM UTC |
Official Address |
Barnes Group (U.K.) Limited 4 Unit Grosvenor Business Centre Valepark Evesham South
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Locality |
Evesham South |
Region |
Worcestershire, England |
Postal Code |
WR111GS
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Sector |
Manufacture of other fabricated metal products n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2020 |
Resignation of one Senior Vp, Finance & Cfo and one Director (a man)
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Registry |
Dec 31, 2020 |
Appointment of a man as Director and Executive
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Registry |
Jun 24, 2019 |
Appointment of a man as Director and Accountant
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Oct 3, 2014 |
Annual accounts
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Registry |
Aug 29, 2014 |
Annual return
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Registry |
Aug 29, 2014 |
Change of particulars for director
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Financials |
Sep 11, 2013 |
Annual accounts
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Registry |
Sep 5, 2013 |
Annual return
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Financials |
Oct 12, 2012 |
Annual accounts
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Registry |
Sep 12, 2012 |
Annual return
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Registry |
Nov 30, 2011 |
Annual return 3416...
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Financials |
Oct 31, 2011 |
Annual accounts
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Registry |
Jul 28, 2011 |
Resignation of one Director
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Registry |
Jul 19, 2011 |
Resignation of one President, Precision Components and one Director (a man)
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Registry |
Dec 3, 2010 |
Annual return
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Registry |
Dec 3, 2010 |
Change of particulars for director
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Registry |
Dec 3, 2010 |
Change of particulars for director 3416...
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Registry |
Aug 17, 2010 |
Change of registered office address
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Financials |
Aug 13, 2010 |
Annual accounts
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Registry |
May 20, 2010 |
Resignation of one Secretary
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Registry |
Apr 1, 2010 |
Resignation of a woman
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Financials |
Oct 5, 2009 |
Annual accounts
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Registry |
Oct 1, 2009 |
Annual return
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Registry |
Oct 1, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 30, 2009 |
Notice of change of directors or secretaries or in their particulars 3416...
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Registry |
Sep 9, 2009 |
Resignation of a director
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Registry |
Aug 22, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 16, 2009 |
Appointment of a man as Director
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Registry |
Apr 8, 2009 |
Resignation of a director
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Registry |
Mar 19, 2009 |
Appointment of a man as Director and Senior Vp, Finance & Cfo
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Registry |
Mar 19, 2009 |
Resignation of one Director (a man)
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Registry |
Oct 6, 2008 |
Appointment of a man as Director
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Registry |
Oct 6, 2008 |
Appointment of a man as Director 3416...
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Registry |
Oct 6, 2008 |
Resignation of a director
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Registry |
Oct 6, 2008 |
Resignation of a director 3416...
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Registry |
Sep 25, 2008 |
Two appointments: 2 men
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Registry |
Sep 25, 2008 |
Resignation of one Director (a man) and one Vice President
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Financials |
Aug 7, 2008 |
Annual accounts
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Registry |
Aug 7, 2008 |
Annual return
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Registry |
Aug 6, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 1, 2008 |
Resignation of one Cfo and one Director (a man)
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Registry |
Sep 7, 2007 |
Annual return
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Financials |
Aug 7, 2007 |
Annual accounts
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Financials |
Nov 5, 2006 |
Annual accounts 3416...
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Registry |
Oct 16, 2006 |
Annual return
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Financials |
Feb 4, 2006 |
Annual accounts
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Registry |
Oct 20, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 23, 2005 |
Annual return
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Registry |
Mar 4, 2005 |
Appointment of a director
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Registry |
Mar 1, 2005 |
Company name change
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Registry |
Mar 1, 2005 |
Change of name certificate
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Registry |
Feb 23, 2005 |
Appointment of a man as Director and Vice President
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Financials |
Jan 7, 2005 |
Annual accounts
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Registry |
Oct 31, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 6, 2004 |
£ nc 1000/1500000
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Registry |
Oct 6, 2004 |
Memorandum of association
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Registry |
Oct 6, 2004 |
Resignation of a director
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Registry |
Oct 6, 2004 |
Notice of increase in nominal capital
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Registry |
Oct 6, 2004 |
Resignation of a director
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Registry |
Oct 6, 2004 |
Appointment of a director
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Registry |
Oct 6, 2004 |
Resignation of a director
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Registry |
Oct 6, 2004 |
Appointment of a secretary
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Registry |
Oct 6, 2004 |
Resignation of a secretary
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Registry |
Oct 6, 2004 |
Resignation of a director
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Registry |
Oct 6, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Oct 6, 2004 |
Disapplication of pre-emption rights
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Registry |
Oct 6, 2004 |
Authorised allotment of shares and debentures
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Registry |
Sep 17, 2004 |
Resignation of 5 people: one Executive, one Finance Director, one Company Director, one Secretary (a man), one Director (a man) and one President & Ceo
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Registry |
Aug 31, 2004 |
Annual return
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Financials |
Sep 3, 2003 |
Annual accounts
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Registry |
Sep 3, 2003 |
Annual return
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Registry |
Aug 20, 2003 |
Appointment of a director
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Registry |
Aug 20, 2003 |
Resignation of a director
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Registry |
Aug 7, 2003 |
Appointment of a man as President & Ceo and Director
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Registry |
Dec 31, 2002 |
Resignation of one Executive and one Director (a man)
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Financials |
Nov 4, 2002 |
Annual accounts
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Registry |
Sep 25, 2002 |
Annual return
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Registry |
Jan 18, 2002 |
Resignation of a director
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Registry |
Dec 31, 2001 |
Resignation of one Controller Vice President and one Director (a man)
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Financials |
Sep 12, 2001 |
Annual accounts
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Registry |
Aug 20, 2001 |
Annual return
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Registry |
Aug 18, 2000 |
Annual return 3416...
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Financials |
Aug 16, 2000 |
Annual accounts
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Registry |
Oct 7, 1999 |
Annual return
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Financials |
Jul 13, 1999 |
Annual accounts
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Registry |
Sep 25, 1998 |
Appointment of a director
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Registry |
Sep 4, 1998 |
Annual return
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Registry |
Sep 1, 1998 |
Appointment of a man as Controller Vice President and Director
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Registry |
May 31, 1998 |
Resignation of one Executive and one Director (a man)
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Registry |
Apr 22, 1998 |
Appointment of a director
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Registry |
Dec 1, 1997 |
Appointment of a man as Company Director and Director
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Registry |
Nov 7, 1997 |
Change of accounting reference date
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Registry |
Nov 7, 1997 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 7, 1997 |
Appointment of a secretary
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Registry |
Oct 27, 1997 |
Appointment of a man as Finance Director and Secretary
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Registry |
Sep 19, 1997 |
Appointment of a director
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Registry |
Sep 19, 1997 |
Appointment of a director 3416...
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Registry |
Sep 19, 1997 |
Appointment of a director
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Registry |
Sep 19, 1997 |
Appointment of a director 3416...
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