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STAT HOLDING INTERNATIONAL LIMITED

Company number 04544194

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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)
14 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
10 May 2019 AA Full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 TM01 Termination of appointment of Christian Rene Georges Gaillard as a director on 26 March 2018
18 Apr 2018 TM01 Termination of appointment of Christian Rene Georges Gaillard as a director on 26 March 2018
18 Apr 2018 TM01 Termination of appointment of Pierre-Yves Burban as a director on 22 February 2018
18 Apr 2018 TM01 Termination of appointment of Pierre-Yves Burban as a director on 22 February 2018
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
14 Jul 2017 PSC02 Notification of Doris Engineering Sa as a person with significant control on 27 May 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Mr Cyrille Hubert Sailly as a director on 3 March 2016
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
03 Mar 2016 TM01 Termination of appointment of Loic Danguy Des Deserts as a director on 15 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10,000
19 Jun 2015 TM01 Termination of appointment of Robert Jean-Marie Rovira as a director on 17 June 2015
19 Jun 2015 TM01 Termination of appointment of Robert Jean-Marie Rovira as a director on 17 June 2015
19 Jun 2015 AP01 Appointment of Mr Michel Emile Albert Caplain as a director on 17 June 2015
23 May 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10,000
11 Apr 2014 CH03 Secretary's details changed for Darren Michael Love on 11 April 2014
14 May 2013 AA Full accounts made up to 31 December 2012