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STS SWITCHGEAR LTD

Company number 03193301

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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)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approves potential conflict of interest 31/03/2010	View PDF Resolutions RES13 ‐ Approves potential conflict 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 - 5 pages (5 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 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 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 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)
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 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)
13 Nov 2009	CH01	Director's details changed for Kevin Hilton on 11 October 2004	View PDF Director's details changed for Kevin Hilton on 11 October 2004 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	CH01	Director's details changed for Peter David Miller on 11 October 2004	View PDF Director's details changed for Peter David Miller on 11 October 2004 - link opens in a new window - 2 pages (2 pages)
13 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 - 1 page (1 page)
12 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 - 1 page (1 page)
19 Oct 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 26 pages (26 pages)
07 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
03 Sep 2008	288b	Appointment terminated director leszek litwinowicz	View PDF Appointment terminated director leszek litwinowicz - link opens in a new window - 1 page (1 page)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
16 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 27 pages (27 pages)
11 Dec 2007	363s	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
11 Mar 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
21 Nov 2006	363s	Return made up to 01/11/06; full list of members 363(287) ‐ Registered office changed on 21/11/06	View PDF Return made up to 01/11/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 - link opens in a new window - 8 pages (8 pages)
29 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 24 pages (24 pages)

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