Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STS GREAT BRITAIN LIMITED

Company number 06600958

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2011 CH01 Director's details changed for Mr Marcel Baumann on 20 June 2011
16 Feb 2011 AP01 Appointment of Mr Timothy James Keay as a director
16 Feb 2011 TM01 Termination of appointment of Hans-Peter Gut as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from C/O C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Dr Hans-Peter Gut on 1 May 2010
09 Jun 2010 CH04 Secretary's details changed for Ht Corporate Services Limited on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Michael Von Ritter-Zahony on 1 May 2010
09 Jun 2010 CH01 Director's details changed for Mr Marcel Baumann on 1 May 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 May 2009 363a Return made up to 22/05/09; full list of members
30 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from 10 jury street warwick CV34 4EW
17 Jul 2008 88(2) Ad 02/07/08\gbp si 10001@1=10001\gbp ic 9999/20000\
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 NEWINC Incorporation