ST ENGINEERING IDIRECT (UK) LIMITED

Company number 04338596

Date	Type	Description	View / Download
19 Dec 2019	AD01	Registered office address changed from Ground & First Floors 119-120 High Street Eton Windsor Berkshire SL4 6AN to 1st Floor Derwent House, University Way Cranfield Technology Park Cranfield Bedford MK43 0AZ on 19 December 2019	(1 page)
19 Nov 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-28	(2 pages)
01 Jul 2019	CONNOT	Change of name notice	(2 pages)
26 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
30 Nov 2017	AP01	Appointment of Director Kevin Steen as a director on 28 September 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Mary Palermo Cotton as a director on 28 September 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Apr 2017	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
21 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
12 May 2016	TM02	Termination of appointment of Shrewdchoice Ltd as a secretary on 10 May 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(5 pages)
04 Jan 2016	CH01	Director's details changed for Chris Norem on 1 January 2015	(2 pages)
04 Jan 2016	CH04	Secretary's details changed for Shrewdchoice Ltd on 1 January 2015	(1 page)
04 Jan 2016	CH01	Director's details changed for Mary Palermo Cotton on 1 January 2015	(2 pages)
03 Oct 2015	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to Ground & First Floors 119-120 High Street Eton Windsor Berkshire SL4 6AN on 3 October 2015	(2 pages)
08 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
15 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Feb 2014	CH01	Director's details changed for Chris Norem on 4 February 2014	(2 pages)
14 Jan 2014	AA	Full accounts made up to 31 December 2012	(15 pages)