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ST ENGINEERING RHQ LTD.

Company number 02334137

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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)
15 Jul 2021 TM01 Termination of appointment of Thomas A. Vecchiolla as a director on 15 July 2021
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
01 Apr 2021 AP01 Appointment of Mr Cedric Chee Keng Foo as a director on 1 April 2021
29 Mar 2021 CH01 Director's details changed for Matthias Henry Ulrich on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Augustine Wing Kay Syn on 29 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Thomas A. Vecchiolla on 29 March 2021
08 Jan 2021 AD01 Registered office address changed from 6002 Taylors End Stansted Airport Stansted Essex CM24 1RL to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 8 January 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 CC04 Statement of company's objects
10 Mar 2020 AP01 Appointment of Matthias Henry Ulrich as a director on 28 February 2020
10 Mar 2020 AP01 Appointment of Mr Thomas A. Vecchiolla as a director on 28 February 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
15 Oct 2019 CH01 Director's details changed for Mr Vincent Sy Feng Chong on 30 September 2019
15 Oct 2019 CH01 Director's details changed for Mr Vincent Sy Feng Chong on 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
04 Nov 2017 TM02 Termination of appointment of Giok Lan Janice Tan as a secretary on 1 November 2017