SR TECHNICS UK LIMITED

Company number 00154604

Date	Type	Description	View / Download
23 Sep 2014	AP01	Appointment of Mr Andreas Martin Thurnheer as a director on 8 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Angelo Roberto Quabba as a director on 8 September 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 395,811,926	(6 pages)
23 May 2014	CH01	Director's details changed for Angelo Roberto Quabba on 29 April 2014	(2 pages)
29 Apr 2014	TM01	Termination of appointment of James Stewart as a director	(1 page)
29 Apr 2014	AP01	Appointment of Mr Andre Wall as a director	(2 pages)
29 Apr 2014	MR01	Registration of charge 001546040009	(52 pages)
02 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
09 Dec 2011	MISC	Section 519	(1 page)
07 Nov 2011	MISC	Sect 519 aud resignation	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
06 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(6 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
01 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CC04	Statement of company's objects	(2 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 May 2010	AP01	Appointment of Angelo Roberto Quabba as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Stephanie Kennett as a director	(1 page)