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STS DEFENCE LIMITED

Company number 03193298

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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)
12 Mar 2014	MR01	Registration of charge 031932980004	View PDF Registration of charge 031932980004 - link opens in a new window - 11 pages (11 pages)
21 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 164,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 164,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	CH01	Director's details changed for Mr Kevin Hilton on 29 November 2012	View PDF Director's details changed for Mr Kevin Hilton on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Richard Papanicolaou on 29 November 2012	View PDF Director's details changed for Mr Richard Papanicolaou on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Trevor Middleton on 29 November 2012	View PDF Director's details changed for Mr Trevor Middleton on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Peter Miller as a director	View PDF Termination of appointment of Peter Miller as a director - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	TM02	Termination of appointment of Trevor Middleton as a secretary	View PDF Termination of appointment of Trevor Middleton as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2011	AP03	Appointment of Mr Kevin Hilton as a secretary	View PDF Appointment of Mr Kevin Hilton as a secretary - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approves potential conflicts of interest 31/03/2010	View PDF Resolutions RES13 ‐ Approves potential conflicts of interest 31/03/2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2009	CH01	Director's details changed for Mr Trevor Middleton on 1 November 2009	View PDF Director's details changed for Mr Trevor Middleton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Peter David Miller on 1 November 2009	View PDF Director's details changed for Mr Peter David Miller on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Kevin Hilton on 1 November 2009	View PDF Director's details changed for Mr Kevin Hilton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter David Miller on 11 October 2004	View PDF Director's details changed for Mr Peter David Miller on 11 October 2004 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH03	Secretary's details changed for Mr Trevor Middleton on 7 April 2004	View PDF Secretary's details changed for Mr Trevor Middleton on 7 April 2004 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Kevin Hilton on 11 October 2004	View PDF Director's details changed for Mr Kevin Hilton on 11 October 2004 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Mr Trevor Middleton on 7 April 2004	View PDF Director's details changed for Mr Trevor Middleton on 7 April 2004 - link opens in a new window - 1 page (1 page)

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STS DEFENCE LIMITED

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