Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STAX UKCO LIMITED

Company number 03005799

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Simon Robbins on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Denzil Rankine on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Peter Howson on 1 October 2009
26 Jan 2010 CH01 Director's details changed for John Philip Francis Pringle on 1 October 2009
26 Jan 2010 CH01 Director's details changed for James Kenneth Eugene Easton on 1 October 2009
11 Jul 2009 AA Full accounts made up to 31 December 2008
04 Jul 2009 288c Director's change of particulars / denzil rankine / 06/04/2009
20 Jan 2009 363a Return made up to 04/01/09; full list of members
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 88(2) Ad 01/04/08\gbp si 2366@1=2366\gbp ic 8946/11312\
22 Jan 2008 363a Return made up to 04/01/08; full list of members
22 Jan 2008 288c Director's particulars changed
01 Apr 2007 363s Return made up to 04/01/07; full list of members; amend
01 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363s Return made up to 04/01/07; full list of members