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ST ENGINEERING IDIRECT (UK) LIMITED

Company number 04338596

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 AP01 Appointment of Zi Mi Sophie Loh as a director on 4 December 2023
01 Feb 2024 TM01 Termination of appointment of Donna M. Wilson as a director on 4 December 2023
30 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
31 Dec 2023 AA Full accounts made up to 31 December 2022
03 Nov 2023 TM01 Termination of appointment of Stephen Ronald Tunnicliffe as a director on 30 September 2023
03 Nov 2023 AP01 Appointment of Mr Craig William Charles Bowley as a director on 30 September 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
03 Mar 2023 AP01 Appointment of Don Claussen as a director on 2 March 2023
28 Feb 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
21 Oct 2022 TM01 Termination of appointment of Kevin Steen as a director on 30 September 2022
21 Oct 2022 AP01 Appointment of Donna M. Wilson as a director on 30 September 2022
11 Apr 2022 AA Full accounts made up to 31 December 2020
05 Apr 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
05 Apr 2022 AD01 Registered office address changed from Midsummer Court 314 Midsummer Boulevard Central Milton Keynes Milton Keynes Buckinghamshire WK9 2UB United Kingdom to 314 Midsummer Boulevard, Midsummer Court Central Milton Keynes Milton Keynes Buckinghamshire MK9 2UB on 5 April 2022
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2021 AD01 Registered office address changed from 1st Floor Derwent House, University Way Cranfield Technology Park Cranfield Bedford MK43 0AZ England to Midsummer Court 314 Midsummer Boulevard Central Milton Keynes Milton Keynes Buckinghamshire WK9 2UB on 3 November 2021
13 Sep 2021 TM01 Termination of appointment of Chris Norem as a director on 31 August 2021
13 Sep 2021 AP01 Appointment of Stephen Ronald Tunnicliffe as a director on 31 August 2021
22 Jan 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
19 Dec 2019 PSC08 Notification of a person with significant control statement
19 Dec 2019 PSC07 Cessation of The Singapore Minister of Finance as a person with significant control on 5 December 2019