STS MARINE SOLUTIONS (UK) LIMITED

Company number 01815855

Date	Type	Description	View / Download
27 Jun 2018	TM01	Termination of appointment of Timothy Edward Horne as a director on 17 April 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(7 pages)
28 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	(5 pages)
28 Sep 2015	AP01	Appointment of Mrs Anne Elizabeth Liversedge as a director on 25 September 2015	(2 pages)
27 Sep 2015	CERTNM	Company name changed spt marine services LTD\certificate issued on 27/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24	(3 pages)
24 Sep 2015	AP01	Appointment of Mr Timothy Edward Horne as a director on 31 July 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Bente Karin Floe as a director on 31 July 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
22 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(4 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jun 2011	CH03	Secretary's details changed for Christopher Mcgreevy on 14 June 2011	(1 page)
09 Dec 2010	AD01	Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX on 9 December 2010	(1 page)
17 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
28 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH01	Director's details changed for Bente Karin Floe on 27 October 2009	(2 pages)