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SOUTHERN TANK SERVICES LIMITED

Company number 04530236

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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)
09 Mar 2015 SH08 Change of share class name or designation
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re classify shares 26/01/2015
20 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 12
10 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 12
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr. Ross Cowan on 9 September 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Chris Ford on 9 September 2010
20 Sep 2010 CH01 Director's details changed for Ross Cowan on 9 September 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 09/09/09; full list of members
22 Sep 2009 353 Location of register of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from 24 west street wimborne dorset BH21 1JS
25 Nov 2008 363a Return made up to 09/09/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 288c Director's change of particulars / chris ford / 01/06/2008