- Company Overview for S.T.I. (U.K.) LIMITED (03131583)
- Filing history for S.T.I. (U.K.) LIMITED (03131583)
- People for S.T.I. (U.K.) LIMITED (03131583)
- Charges for S.T.I. (U.K.) LIMITED (03131583)
- Registers for S.T.I. (U.K.) LIMITED (03131583)
- More for S.T.I. (U.K.) LIMITED (03131583)
| 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) |
|---|---|---|---|
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 07 Mar 2011 | AD02 | Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB | |
| 07 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 09 Dec 2010 | AUD | Auditor's resignation | |
| 03 Dec 2010 | AUD | Auditor's resignation | |
| 25 Nov 2010 | AP03 | Appointment of Raymond Smith as a secretary | |
| 24 Nov 2010 | TM01 | Termination of appointment of John Coggins as a director | |
| 24 Nov 2010 | TM02 | Termination of appointment of Peter Smith as a secretary | |
| 24 Nov 2010 | TM01 | Termination of appointment of Kenneth Brown as a director | |
| 24 Nov 2010 | TM01 | Termination of appointment of Donald Mcgarvie as a director | |
| 24 Nov 2010 | AP01 | Appointment of Peter Voskuhler as a director | |
| 24 Nov 2010 | AP01 | Appointment of Keith Earl as a director | |
| 24 Nov 2010 | AP04 | Appointment of Snr Denton Secretaries Limited as a secretary | |
| 03 Nov 2010 | TM02 | Termination of appointment of Trusec Limited as a secretary | |
| 29 Oct 2010 | AD04 | Register(s) moved to registered office address | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 29 Mar 2010 | AD04 | Register(s) moved to registered office address | |
| 29 Mar 2010 | CH04 | Secretary's details changed for Trusec Limited on 1 March 2010 | |
| 23 Mar 2010 | AP03 | Appointment of Peter Smith as a secretary | |
| 17 Nov 2009 | CH01 | Director's details changed for Kenneth James Brown on 21 October 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Donald Paul Mcgarvie on 21 October 2009 | |
| 10 Nov 2009 | AD03 | Register(s) moved to registered inspection location |