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STEWART & STEVENSON TVS UK LTD

Company number 04378769

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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)
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Matthew Stephen Miller as a director on 1 June 2017
01 Jun 2017 AP01 Appointment of Mr Adam Robert Collins as a director on 1 June 2017
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12,500,100
24 Feb 2016 CH01 Director's details changed for Mr Matthew Stephen Miller on 20 February 2016
21 Aug 2015 TM01 Termination of appointment of David Alan Bond as a director on 10 August 2015
21 Aug 2015 AP01 Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 12,500,100
27 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 12,500,100
04 Jul 2013 TM01 Termination of appointment of Christopher Sparkes as a director
04 Jul 2013 AP01 Appointment of Mr Matthew Stephen Miller as a director
03 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Charles Blakemore as a director
04 Feb 2013 AP01 Appointment of Mr David Alan Bond as a director
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 CH01 Director's details changed for Charles Anthony Blakemore on 15 May 2012
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Sep 2011 AP01 Appointment of Charles Anthony Blakemore as a director
19 Sep 2011 TM01 Termination of appointment of David Allott as a director