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STVA UK LIMITED

Company number 01150563

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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)
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