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STG RESOURCES LTD

Company number 03386446

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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)
09 Feb 2021 AP01 Appointment of Harry Michael Frederick Fenner as a director on 5 February 2021
08 Feb 2021 MR04 Satisfaction of charge 7 in full
18 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Jun 2019 CH01 Director's details changed for Mr Anthony George Burstow on 11 June 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
13 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 12/06/2017
13 Apr 2018 RP04AR01 Second filing of the annual return made up to 12 June 2016
13 Apr 2018 RP04AR01 Second filing of the annual return made up to 12 June 2015
13 Apr 2018 RP04AR01 Second filing of the annual return made up to 12 June 2014
13 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2013
  • GBP 3,150
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 PSC01 Notification of Patricia Margaret Burstow as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Melody Anne Goodman as a person with significant control on 6 April 2016
16 Mar 2018 AP03 Appointment of Mr Neil Harvey as a secretary on 15 March 2018
15 Mar 2018 TM02 Termination of appointment of Stephen Alan Kaye as a secretary on 15 March 2018
14 Mar 2018 MR04 Satisfaction of charge 11 in full
14 Mar 2018 MR04 Satisfaction of charge 10 in full
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 CS01 12/06/17 Statement of Capital gbp 3150
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 13/04/2018.
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 103,000.00005
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2018.
16 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 103,000.00005
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2018.