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ST ENGINEERING ANTYCIP LTD

Company number 06027721

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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)
08 Dec 2010 TM01 Termination of appointment of Jeremy Huat as a director
19 Nov 2010 AUD Auditor's resignation
01 Oct 2010 AP01 Appointment of Mr Yong Seng Tan as a director
01 Oct 2010 TM01 Termination of appointment of Eric Chan as a director
13 Sep 2010 AP01 Appointment of Mr Jeremy Foo Say Huat as a director
10 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 CH01 Director's details changed for Mr Jeremy Foo Say Huat on 3 September 2010
01 Sep 2010 AP01 Appointment of Mr Jeremy Foo Say Huat as a director
01 Sep 2010 TM01 Termination of appointment of Woo Chua as a director
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Sep 2009 AA Full accounts made up to 31 December 2008
29 May 2009 288b Appointment terminated director jean duquesne
22 May 2009 288b Appointment terminated director jean duquesne
21 May 2009 288c Director's change of particulars / eric chan meng koo / 21/05/2009
17 Dec 2008 363a Return made up to 13/12/08; full list of members
15 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2008 88(2) Ad 29/02/08\gbp si 60@1=60\gbp ic 40/100\
09 Apr 2008 288a Director appointed woo chua
09 Apr 2008 288b Appointment terminated director michael pronier
09 Apr 2008 288a Director appointed eric chan meng koo
09 Apr 2008 288b Appointment terminated director rodger french
09 Apr 2008 288a Director appointed jean luc duquesne
29 Feb 2008 88(2) Ad 26/02/08\gbp si 39@1=39\gbp ic 1/40\