STC (MILTON KEYNES) HOLDINGS LIMITED
Company number 04508948
- Company Overview for STC (MILTON KEYNES) HOLDINGS LIMITED (04508948)
- Filing history for STC (MILTON KEYNES) HOLDINGS LIMITED (04508948)
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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) |
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18 Aug 2017 | AP01 | Appointment of Mr Richard Little as a director on 9 August 2017 | |
18 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
19 May 2017 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 | |
16 Nov 2016 | CH01 | Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 | |
15 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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21 Jun 2016 | AP01 | Appointment of Mr Jeremy Kenneth Petherick as a director on 10 June 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Paul Roger Cook as a director on 10 June 2016 | |
27 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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03 Jul 2015 | CH01 | Director's details changed for Mr Paul Roger Cook on 1 July 2015 | |
26 Jun 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Dec 2014 | AP01 | Appointment of Mr Chris Burlton as a director on 2 December 2014 | |
17 Nov 2014 | AP01 | Appointment of Mrs Vaishali Jagdish Patel as a director on 17 November 2014 | |
06 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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28 Jul 2014 | TM01 | Termination of appointment of Balasingham Ravi Kumar as a director on 23 July 2014 | |
28 May 2014 | AP01 | Appointment of Alan Campbell Ritchie as a director | |
27 May 2014 | TM01 | Termination of appointment of Alan Birch as a director | |
24 Apr 2014 | AP01 | Appointment of Mr Gawie Murray Nienaber as a director | |
28 Feb 2014 | TM01 | Termination of appointment of Nathan Richards as a director | |
13 Jan 2014 | CH01 | Director's details changed for Mr Nathan Richards on 13 January 2014 | |
14 Oct 2013 | CH01 | Director's details changed for Mr Alan Edward Birch on 11 October 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013 | |
19 Sep 2013 | CH04 | Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013 | |
17 Sep 2013 | AD01 | Registered office address changed from St Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 17 September 2013 |