STS SWITCHGEAR LTD

Company number 03193301

Date	Type	Description	View / Download
05 Nov 2013	AUD	Auditor's resignation	(1 page)
21 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 27 December 2013	(3 pages)
05 Feb 2013	AD01	Registered office address changed from Doulton Road Cradley Heath Cradley Heath West Midlands B64 5QB United Kingdom on 5 February 2013	(1 page)
26 Nov 2012	AA	Full accounts made up to 30 June 2012	(19 pages)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
09 Oct 2012	TM02	Termination of appointment of Kevin Hilton as a secretary	(1 page)
09 Oct 2012	TM01	Termination of appointment of Trevor Middleton as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Kevin Hilton as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Abdul Ghani Ansari as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr David Francis Parkinson as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Stephen Charles Hall as a director	(2 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
20 Apr 2012	TM01	Termination of appointment of Peter Miller as a director	(1 page)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	(27 pages)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
15 Nov 2011	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 15 November 2011	(1 page)
14 Nov 2011	TM02	Termination of appointment of Trevor Middleton as a secretary	(1 page)
14 Nov 2011	AP03	Appointment of Mr Kevin Hilton as a secretary	(1 page)
29 Dec 2010	AA	Full accounts made up to 30 June 2010	(26 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
31 Aug 2010	MISC	Section 519	(1 page)