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ST MARK CONTRACTS LIMITED

Company number 04898905

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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)
22 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 387,150
10 Jun 2015 AA Full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 387,150
12 Sep 2014 MAR Re-registration of Memorandum and Articles
12 Sep 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Sep 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2014 RR02 Re-registration from a public company to a private limited company
11 Jun 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 387,150
02 Jul 2013 SH02 Statement of capital on 17 June 2013
  • GBP 387,151
02 Jul 2013 MEM/ARTS Memorandum and Articles of Association
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AP01 Appointment of Mr Barry Bernard Tansey as a director
24 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Michael John Chicken on 1 October 2009
29 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Barry Tansey on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Sean Anthony Ryan on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Bernard Joseph Tansey on 1 October 2009