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STANLEY UK SERVICES LIMITED

Company number 03895529

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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)
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
05 Dec 2016 TM01 Termination of appointment of Susan Stubbs as a director on 31 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
26 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2014
21 Jan 2015 AP01 Appointment of Mr Mark Richard Smiley as a director on 8 January 2015
21 Jan 2015 TM01 Termination of appointment of John Mitchell Cowley as a director on 8 January 2015
08 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
17 Nov 2014 TM01 Termination of appointment of Bruce Harry Beatt as a director on 13 November 2014
22 Oct 2014 AD04 Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
27 Dec 2013 TM02 Termination of appointment of Fred Hayhurst as a secretary
20 Dec 2013 AP03 Appointment of Steven John Costello as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from , Europa View, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XH on 11 September 2012
19 Jun 2012 TM01 Termination of appointment of Matthew Cogzell as a director
19 Jun 2012 AP01 Appointment of Susan Stubbs as a director
15 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 AP01 Appointment of Mr Matthew James Cogzell as a director
19 Jan 2011 TM01 Termination of appointment of Melanie Parkin as a director