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STANLEY MECHANICAL SERVICES LTD

Company number 05378910

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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)
10 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2018 PSC08 Notification of a person with significant control statement
04 Jul 2018 PSC07 Cessation of Stelian Piciorang as a person with significant control on 5 June 2018
04 Jul 2018 CH01 Director's details changed for Mr Stelian Piciorang on 1 June 2018
04 Jul 2018 AP01 Appointment of Mrs Ana Alina Piciorang as a director on 5 June 2018
04 Jul 2018 AP01 Appointment of Mr Stuart Campbell Jones as a director on 5 June 2018
04 Jul 2018 AP01 Appointment of Mr Silviu Samuel Piciorang as a director on 5 June 2018
04 Jul 2018 PSC07 Cessation of Vaneluta Piciorang as a person with significant control on 5 June 2018
04 Jul 2018 AP01 Appointment of Mrs Vaneluta Piciorang as a director on 5 June 2018
04 Jul 2018 AP01 Appointment of Mr Octavian Piciorang as a director on 5 June 2018
04 Jul 2018 AP01 Appointment of Mrs Livia Piciorang as a director on 5 June 2018
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
09 Mar 2018 PSC04 Change of details for Mr Stelian Piciorang as a person with significant control on 6 April 2016
09 Mar 2018 PSC01 Notification of Vaneluta Piciorang as a person with significant control on 6 April 2016
19 Feb 2018 MR01 Registration of charge 053789100001, created on 1 February 2018
22 Dec 2017 CH01 Director's details changed for Mr Catalin Arthur Piciorang on 21 December 2017
22 Dec 2017 AD01 Registered office address changed from Ground Floor Centre Block Hille Business Estate 132 st Albans Road Watford Hertfordshire WD24 4AE United Kingdom to Ground Floor Centre Block Hille Business Centre 132 st. Albans Road Watford Hertfordshire WD24 4AE on 22 December 2017
06 Dec 2017 AP01 Appointment of Mr Catalin Arthur Piciorang as a director on 6 December 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
08 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 May 2015 AD01 Registered office address changed from 575 st Albans Road Garston Watford WD25 9JH to Ground Floor Centre Block Hille Business Estate 132 st Albans Road Watford Hertfordshire WD24 4AE on 22 May 2015
02 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4