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STC PACKERS LTD.

Company number 04632310

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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)
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 102.00
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 MR04 Satisfaction of charge 1 in full
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
24 Dec 2013 AUD Auditor's resignation
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 101
06 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Scott Thomas Corbett on 9 January 2010
04 Feb 2010 CH01 Director's details changed for James Richard Corbett on 9 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2009 363a Return made up to 09/01/09; full list of members
18 Aug 2008 288b Appointment terminated director richard corbett
18 Aug 2008 288b Appointment terminated director and secretary pamela corbett