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SR TECHNICS UK LIMITED

Company number 00154604

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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)
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
20 Aug 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
20 Aug 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
27 Jun 2018 MR04 Satisfaction of charge 8 in full
27 Jun 2018 MR04 Satisfaction of charge 001546040009 in full
27 Jun 2018 MR04 Satisfaction of charge 7 in full
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
01 Jun 2018 AP01 Appointment of Mr Jean-Marc Lenz as a director on 1 March 2018
01 Jun 2018 TM01 Termination of appointment of Jeremy Remacha as a director on 1 March 2018
28 Mar 2018 AA Full accounts made up to 31 December 2017
18 Dec 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Jun 2017 AD01 Registered office address changed from Long Border Road Stansted Airport Stansted Essex CM24 1RE to 108 Timberham House Gatwick Airport Horley West Sussex RH6 0EY on 2 June 2017
20 Dec 2016 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 395,811,926
13 Nov 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Jeremy Remacha as a director on 9 July 2015
30 Jul 2015 TM01 Termination of appointment of Andre Wall as a director on 9 July 2015
17 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 395,811,926
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
18 Nov 2014 AA Full accounts made up to 31 December 2013