STVA UK LIMITED

Company number 01150563

Date	Type	Description	View / Download
06 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
06 Nov 2019	PSC07	Cessation of Stva Sa as a person with significant control on 2 August 2019	(1 page)
02 Sep 2019	PSC02	Notification of Compagnie D'affretement Et De Transport (C.A.T) S.A.S as a person with significant control on 2 August 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Feb 2018	AP01	Appointment of Mr Pascal Louvigny as a director on 14 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Antoine Ritz as a director on 14 February 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 May 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 3,707,329	(6 pages)
15 Jul 2015	AP01	Appointment of Peter Borrmann as a director
15 Jul 2015	AP01	Appointment of Peter Borrmann as a director on 1 July 2015	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Frederic Briand as a director on 1 July 2015	(2 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 3,707,329	(6 pages)
17 Oct 2014	AP01	Appointment of Mr Antoine Ritz as a director on 1 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Dominique Negre as a director on 1 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Pierre Enderle as a director on 1 October 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
18 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 3,707,329	(7 pages)
09 Jan 2014	AD01	Registered office address changed from Cva House 2 Cooper Road Thornbury Bristol BS35 3UP on 9 January 2014	(1 page)
18 Nov 2013	AP01	Appointment of Frederic Briand as a director	(3 pages)