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STAG ELECTRICAL LIMITED

Company number 04644249

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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 Jan 2016 CERTNM Company name changed stag instruments LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
10 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
12 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
06 Feb 2014 AA Full accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 30 April 2012
23 Nov 2012 CH01 Director's details changed for Fausto Furlotti on 23 November 2012
24 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 30 April 2011
10 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 April 2010
11 Oct 2010 TM02 Termination of appointment of Timothy Crowley as a secretary
01 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 30 April 2009
28 Sep 2009 288b Appointment terminated director david ede
28 Sep 2009 288a Director appointed fausto furlotti
30 Apr 2009 AUD Auditor's resignation
06 Feb 2009 363a Return made up to 22/01/09; full list of members
19 Nov 2008 AA Full accounts made up to 30 April 2008
27 Feb 2008 AA Full accounts made up to 30 April 2007
22 Jan 2008 363a Return made up to 22/01/08; full list of members
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned;director resigned