STS GREAT BRITAIN LIMITED

Company number 06600958

Date	Type	Description	View / Download
22 Mar 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(13 pages) Download iXBRL
14 Feb 2018	AP01	Appointment of Siegfried Klezar as a director on 15 November 2017	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Roger Andre Ruegg as a director on 15 November 2017	(1 page)
24 Jul 2017	CH04	Secretary's details changed for H T Corporate Services Limited on 10 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
28 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages) Download iXBRL
10 Feb 2017	CH04	Secretary's details changed for Ht Corporate Services Limited on 9 February 2017	(1 page)
27 Jan 2017	AD01	Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017	(1 page)
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,000	(3 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 20,000	(3 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
12 Sep 2014	TM01	Termination of appointment of Michael Von Ritter-Zahony as a director on 12 September 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 20,000	(4 pages)
21 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Dec 2012	AP01	Appointment of Mr Roger Andre Ruegg as a director	(2 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy James Keay as a director	(1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Jul 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
20 Jun 2012	TM01	Termination of appointment of Marcel Baumann as a director	(1 page)
01 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
20 Jun 2011	CH01	Director's details changed for Mr Michael Von Ritter-Zahony on 20 June 2011	(2 pages)

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