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STC (MILTON KEYNES) HOLDINGS LIMITED

Company number 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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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