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STS AVIATION SERVICES UK LIMITED

Company number 07186841

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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)
06 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 01/08/2018.
22 Jul 2016 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to Cedar House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH on 22 July 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2016 SH08 Change of share class name or designation
21 Apr 2016 SH10 Particulars of variation of rights attached to shares
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,005
21 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,005
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,005
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2012 SH10 Particulars of variation of rights attached to shares
08 Jun 2012 SH08 Change of share class name or designation
10 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from 62 Seymour Grove Old Trafford M16 0LN United Kingdom on 1 September 2011
15 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
24 Mar 2010 AP01 Appointment of Mr Simon John Pickford as a director
23 Mar 2010 AP01 Appointment of Mr Bernard John Longman as a director