HANSTEEN STC LIMITED

Company number 04839441

Date	Type	Description	View / Download
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	(2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Ian Richard Watson on 6 December 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,500,000	(9 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,500,000	(3 pages)
02 Sep 2013	CH01	Director's details changed for Mr Morgan Lewis Jones on 2 September 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(9 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Apr 2012	AP01	Appointment of James Mark Havery as a director	(2 pages)
16 Feb 2012	SH20	Statement by directors	(1 page)
16 Feb 2012	CAP-SS	Solvency statement dated 13/02/12	(1 page)
16 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem reduced to zero 13/02/2012	(3 pages)
16 Feb 2012	SH19	Statement of capital on 16 February 2012 GBP 100.00	(5 pages)
12 Jan 2012	AP01	Appointment of Richard Phillip Lowes as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Janine Anne Mcdonald as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Morgan Lewis Jones as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Mark Douglas Ovens as a director	(3 pages)
12 Jan 2012	AP01	Appointment of Ian Richard Watson as a director	(3 pages)
12 Jan 2012	TM02	Termination of appointment of Philip Duckett as a secretary	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Philip Duckett as a director	(2 pages)