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STAG PCT (PROJECTCO) LIMITED

Company number 06574638

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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)
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 700,490
29 Feb 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 23 February 2016
29 Feb 2016 AP01 Appointment of Mr Peter John Sheldrake as a director on 23 February 2016
29 Feb 2016 TM01 Termination of appointment of John Edward Haan as a director on 23 February 2016
29 Feb 2016 TM01 Termination of appointment of Benjamin Matthew Cashin as a director on 23 February 2016
05 Oct 2015 AUD Auditor's resignation
05 Aug 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 700,490
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
06 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 700,490
10 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Feb 2013 MISC Section 519
20 Jul 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Benjamin Matthew Cashin as a director
26 Apr 2012 TM01 Termination of appointment of Martyn Trodd as a director
26 Apr 2012 AP01 Appointment of Mr John Edward Haan as a director
26 Apr 2012 TM01 Termination of appointment of Gerard Hanson as a director
26 Apr 2012 TM01 Termination of appointment of Andrew Robertson as a director
26 Jan 2012 CH03 Secretary's details changed for Miss Jane Elizabeth Mackreth on 26 January 2012
26 Jan 2012 CH03 Secretary's details changed for Anne Catherine Ramsay on 1 January 2012