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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)
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Peter Giovanni Tapparo as a director
04 Sep 2013 TM01 Termination of appointment of Anne Davies as a director
05 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
16 Jan 2013 MISC Section 519
27 Nov 2012 MISC Sect 519
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Feb 2012 TM01 Termination of appointment of Charles Puech Pays D'alissac as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Feb 2011 TM01 Termination of appointment of Sylvie Charles as a director
17 Feb 2011 AP01 Appointment of Pierre Enderle as a director
17 Feb 2011 AP01 Appointment of Jean-Michel Floret as a director
17 Feb 2011 AP01 Appointment of Charles Puech Pays D'alissac as a director
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Anne Claire Davies on 28 February 2010
08 Mar 2010 CH01 Director's details changed for Sylvie Marie Jacqueline Charles on 28 February 2010
06 Feb 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3
17 Sep 2009 AUD Auditor's resignation
11 Sep 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 31/01/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007