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STEC ELECTRONICS UK LIMITED.

Company number 05926482

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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)
27 Mar 2012	CH04	Secretary's details changed for Oakwood Cranleigh Ltd on 15 March 2012	View PDF Secretary's details changed for Oakwood Cranleigh Ltd on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
07 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AD02	Register inspection address has been changed from Chestnut House Grove Close Cranleigh Surrey GU6 7LR United Kingdom	View PDF Register inspection address has been changed from Chestnut House Grove Close Cranleigh Surrey GU6 7LR United Kingdom - link opens in a new window - 1 page (1 page)
17 Feb 2011	AD01	Registered office address changed from Chestnut House, Grove Close Cranleigh Surrey GU6 7LR on 17 February 2011	View PDF Registered office address changed from Chestnut House, Grove Close Cranleigh Surrey GU6 7LR on 17 February 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH01	Director's details changed for Max Manouch Moshayedi on 15 March 2010	View PDF Director's details changed for Max Manouch Moshayedi on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH01	Director's details changed for William Calvert on 15 March 2010	View PDF Director's details changed for William Calvert on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Nader Milani on 15 March 2010	View PDF Director's details changed for Nader Milani on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH04	Secretary's details changed for Oakwood Cranleigh Ltd on 15 March 2010	View PDF Secretary's details changed for Oakwood Cranleigh Ltd on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	363a	Return made up to 06/09/08; full list of members; amend	View PDF Return made up to 06/09/08; full list of members; amend - link opens in a new window - 9 pages (9 pages)
17 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 270000@1=270000 £ ic 2/270002	View PDF Ad 07/12/07--------- £ si 270000@1=270000 £ ic 2/270002 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	123	Nc inc already adjusted 07/12/07	View PDF Nc inc already adjusted 07/12/07 - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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