- Company Overview for STVA UK LIMITED (01150563)
- Filing history for STVA UK LIMITED (01150563)
- People for STVA UK LIMITED (01150563)
- Charges for STVA UK LIMITED (01150563)
- More for STVA UK LIMITED (01150563)
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) |
---|---|---|---|
18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jan 2024 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
14 Dec 2023 | AD01 | Registered office address changed from St Andrews House St. Andrews Road Avonmouth Bristol BS11 9DQ to Unit 2 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG on 14 December 2023 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
21 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Oct 2022 | TM01 | Termination of appointment of Walter Alejandro Forbes as a director on 19 October 2022 | |
22 Mar 2022 | AA | Full accounts made up to 31 December 2020 | |
05 Jan 2022 | AP01 | Appointment of Mr Antoine Ritz as a director on 1 January 2022 | |
05 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
05 Jan 2022 | TM01 | Termination of appointment of Pascal Louvigny as a director on 1 January 2022 | |
13 Dec 2021 | PSC05 | Change of details for Compagnie D'affretement Et De Transport (C.A.T) S.A.S as a person with significant control on 1 January 2020 | |
26 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
25 Jan 2021 | TM01 | Termination of appointment of Thomas James Parry as a director on 25 January 2021 | |
12 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
12 Oct 2020 | AP01 | Appointment of Mr Stuart Martin Warren as a director on 12 October 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Thomas James Parry as a director on 17 August 2020 | |
02 Jul 2020 | AP01 | Appointment of Mr Steven Reynolds as a director on 1 July 2020 | |
02 Jul 2020 | TM01 | Termination of appointment of Ian Brown as a director on 30 June 2020 | |
02 Jul 2020 | TM02 | Termination of appointment of Ian Brown as a secretary on 30 June 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Peter Borrmann as a director on 18 June 2020 | |
27 Apr 2020 | TM01 | Termination of appointment of Peter Giovanni Tapparo as a director on 24 April 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Walter Alejandro Forbes as a director on 1 March 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Jean-Michel Floret as a director on 29 February 2020 | |
22 Jan 2020 | AA | Full accounts made up to 31 December 2018 |