ST&H TRANSPORT LIMITED

Company number 01707442

Date	Type	Description	View / Download
05 Apr 2017	AP01	Appointment of Mr Alan Charles Donald as a director on 31 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Ms Jeannette Linfoot as a director on 31 January 2017	(2 pages)
27 Jul 2016	MA	Memorandum and Articles of Association	(28 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
29 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/07/2014	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
15 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100,000	(4 pages)
10 Feb 2015	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(10 pages)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100,000	(4 pages)
13 Mar 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director	(2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	(2 pages)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	(10 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100,000	(4 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	(29 pages)