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STI LINE LIMITED

Company number 04268941

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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)
05 Feb 2016 CH01 Director's details changed for Mr Michael Apel on 12 January 2016
05 Feb 2016 TM02 Termination of appointment of Tom Friedrich Giessler as a secretary on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Michael Apel as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Tom Friedrich Giessler as a director on 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 930,548
29 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 930,548
24 Sep 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 TM01 Termination of appointment of Peter Irish as a director
28 Feb 2014 AP01 Appointment of Mr Aleksandar Stojanovic as a director
30 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 930,548
06 Jun 2013 AP01 Appointment of Mr Peter Darrach Irish as a director
10 May 2013 AA Accounts for a medium company made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of Frank Ohle as a director
31 Jan 2013 TM01 Termination of appointment of Norman Thom as a director
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 930,548
07 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mr Norman Thom as a director
19 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
03 Jun 2011 AUD Auditor's resignation
07 Mar 2011 AA Accounts for a small company made up to 31 December 2010
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders