STS MARINE SOLUTIONS (UK) LIMITED

Company number 01815855

Date	Type	Description	View / Download
16 Aug 2006	288a	New secretary appointed	(1 page)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
11 Oct 2005	363a	Return made up to 03/10/05; full list of members	(3 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
13 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
13 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
16 Jun 2004	AA	Accounts for a small company made up to 30 June 2003	(10 pages)
08 Dec 2003	288b	Director resigned	(1 page)
16 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
02 May 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
14 Nov 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
18 Jul 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
07 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Dec 2001	88(2)R	Ad 10/12/01--------- £ si 62@1=62 £ ic 100/162	(2 pages)
13 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Purc of shares 30/11/01	(1 page)
09 Nov 2001	363s	Return made up to 03/10/01; full list of members	(7 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 26 king st king's lynn norfolk PE30 1HJ	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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