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STARRAG UK LIMITED

Company number 00956278

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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)
09 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
12 Jun 2018 AP01 Appointment of Dr Christian Peter Walti as a director on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Walter Borsch as a director on 31 May 2018
30 May 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
23 Aug 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,525,000
22 Mar 2016 MR04 Satisfaction of charge 5 in full
17 Mar 2016 MR04 Satisfaction of charge 6 in full
17 Mar 2016 MR04 Satisfaction of charge 3 in full
17 Mar 2016 MR04 Satisfaction of charge 4 in full
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,525,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,525,000
10 Feb 2014 AP01 Appointment of Mr Gunther Rudolf Eller as a director
10 Feb 2014 AP01 Appointment of Mr Walter Borsch as a director
10 Feb 2014 AP03 Appointment of Mr Paul Whistance as a secretary
10 Feb 2014 TM01 Termination of appointment of Frank Brinken as a director
10 Feb 2014 TM01 Termination of appointment of Christopher Hewitson as a director
10 Feb 2014 TM02 Termination of appointment of Christopher Hewitson as a secretary
14 May 2013 AA Accounts for a small company made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders