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STC FLEET CARE LTD

Company number 03612007

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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)
17 Oct 2014	CERTNM	Company name changed stc commercial body repairs LTD\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	View PDF Company name changed stc commercial body repairs LTD\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AP03	Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014	View PDF Appointment of Miss Emma Jayne Porter as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CERTNM	Company name changed stc truck & trailer rental LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed stc truck & trailer rental LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	TM01	Termination of appointment of Ian Russell Shepherd as a director on 23 January 2014	View PDF Termination of appointment of Ian Russell Shepherd as a director on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Mark Dennis Shaw as a director on 23 January 2014	View PDF Termination of appointment of Mark Dennis Shaw as a director on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of David Geoffrey Cross as a director on 23 January 2014	View PDF Termination of appointment of David Geoffrey Cross as a director on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Gary Brian Maynard as a director on 23 January 2014	View PDF Termination of appointment of Gary Brian Maynard as a director on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
16 Dec 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	View PDF Annual return made up to 18 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	View PDF Annual return made up to 18 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	TM01	Termination of appointment of Judith Anne Stiles as a director on 31 August 2012	View PDF Termination of appointment of Judith Anne Stiles as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of Robert Derek Hardy as a director on 2 April 2012	View PDF Termination of appointment of Robert Derek Hardy as a director on 2 April 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
23 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AD01	Registered office address changed from Globe Lane Industrial Estate Globe Lane Dukingfield Cheshire SK16 4RE on 15 February 2012	View PDF Registered office address changed from Globe Lane Industrial Estate Globe Lane Dukingfield Cheshire SK16 4RE on 15 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AP01	Appointment of Judith Anne Stiles as a director on 26 January 2012	View PDF Appointment of Judith Anne Stiles as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Gary Brian Maynard as a director on 26 January 2012	View PDF Appointment of Gary Brian Maynard as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Robert Derek Hardy as a director on 26 January 2012	View PDF Appointment of Robert Derek Hardy as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Mark Dennis Shaw as a director on 26 January 2012	View PDF Appointment of Mark Dennis Shaw as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Ian Russell Shepherd as a director on 26 January 2012	View PDF Appointment of Ian Russell Shepherd as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of David Geoffrey Cross as a director on 26 January 2012	View PDF Appointment of David Geoffrey Cross as a director on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CERTNM	Company name changed rft LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02	View PDF Company name changed rft LIMITED\certificate issued on 14/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-02 - link opens in a new window - 3 pages (3 pages)

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