SOUTHERN TRANSFORMER PRODUCTS LIMITED

Company number 01150004

Date	Type	Description	View / Download
02 Mar 2016	TM02	Termination of appointment of Karen Clarke as a secretary on 29 February 2016	(1 page)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2015	(20 pages)
15 Jan 2016	CH01	Director's details changed for Mrs Anne Cowley on 15 January 2016	(2 pages)
15 Jan 2016	CH01	Director's details changed for Karen Clarke on 15 January 2016	(2 pages)
15 Jan 2016	CH03	Secretary's details changed for Karen Clarke on 15 January 2016	(1 page)
07 Jul 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 Statement of capital on 2016-02-19 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016 and again on 09/03/2016	(5 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Jul 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100,000	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Jun 2013	AP01	Appointment of Karen Clarke as a director	(3 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
14 Mar 2013	TM01	Termination of appointment of Frederick Cowley as a director	(1 page)
16 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
26 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
19 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Jun 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
09 Jun 2009	353	Location of register of members	(1 page)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
29 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)