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STAR CARGO PLC

Company number 01870657

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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)
22 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 89,836
13 Jul 2017 AP01 Appointment of Mr Alexander Robert Russell Hodgkinson as a director on 13 July 2017
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 88,145
13 Apr 2016 SH03 Purchase of own shares.
23 Feb 2016 SH03 Purchase of own shares.
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract 27/01/2016
04 Feb 2016 TM01 Termination of appointment of Clive Richard Howell as a director on 31 January 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 109,372
03 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 109,372
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 54,686
06 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 54,122
06 Feb 2015 AD02 Register inspection address has been changed from Star Cargo House Thompsons Close Harpenden AL5 4SB United Kingdom to Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire AL3 6PA
06 Feb 2015 AD04 Register(s) moved to registered office address Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire AL3 6PA
26 Jan 2015 AD01 Registered office address changed from Star Cargo House Thompsons Close Harpenden Hertfordshire AL5 4SB to Star Cargo House 1 Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 26 January 2015
07 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 53,558
28 Feb 2014 AP01 Appointment of Mr Alistair James Caldwell as a director
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 53,558
17 Jan 2014 TM01 Termination of appointment of Laurence Clarke as a director
03 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
29 May 2013 SH03 Purchase of own shares.