MORS SMITT UK LTD

Company number 03280530

Date	Type	Description	View / Download
29 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(5 pages)
29 Aug 2013	AA	Accounts made up to 31 December 2012	(19 pages)
28 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
21 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
31 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
06 May 2011	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 6 May 2011	(1 page)
05 May 2011	CERTNM	Company name changed sts rail LIMITED\certificate issued on 05/05/11 RES15 ‐ Change company name resolution on 2011-05-03 NM01 ‐ Change of name by resolution	(3 pages)
05 May 2011	AP01	Appointment of Mr Arne Johannes Wijnmaalen as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Peter Miller as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Trevor Middleton as a director	(1 page)
04 May 2011	TM01	Termination of appointment of Kevin Hilton as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Trevor Middleton as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Lee Thomas John Bradford as a director	(2 pages)
04 May 2011	AP01	Appointment of Mr Nicolaas Johannes Maria Enthoven as a director	(2 pages)
04 May 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
23 Mar 2011	CH01	Director's details changed for Mr Peter David Miller on 23 March 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Trevor Middleton on 23 March 2011	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Kevin Hilton on 23 March 2011	(2 pages)
29 Dec 2010	AA	Accounts made up to 30 June 2010	(18 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)
01 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve potential conflict of interest 31/03/2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)

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