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STI ENTERPRISES LIMITED

Company number 07616264

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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)
07 Nov 2022 AP01 Appointment of Mr Jerome Su Tan as a director on 1 October 2022
07 Nov 2022 TM01 Termination of appointment of Ignacio Suarez De Puga as a director on 30 September 2022
07 Nov 2022 TM01 Termination of appointment of Josef Pfister as a director on 30 September 2022
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
03 Dec 2021 TM01 Termination of appointment of Gilles George Lucien Bernard as a director on 21 September 2021
03 Dec 2021 AP01 Appointment of Mr Eric Serge De Candido as a director on 21 September 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
11 May 2021 PSC07 Cessation of Integrated Micro-Electronics, Inc as a person with significant control on 5 July 2017
11 May 2021 PSC02 Notification of Integrated Mirco-Electronics Uk Ltd as a person with significant control on 5 July 2017
09 Feb 2021 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
02 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
16 Sep 2019 TM02 Termination of appointment of Craig Stuart Petrie as a secretary on 3 September 2019
16 Sep 2019 TM01 Termination of appointment of Craig Stuart Petrie as a director on 3 September 2019
21 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
07 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
01 May 2018 PSC02 Notification of Integrated Micro-Electronics, Inc as a person with significant control on 5 July 2017
01 May 2018 PSC07 Cessation of Simon Andre Best as a person with significant control on 5 July 2017
01 May 2018 AA Group of companies' accounts made up to 31 May 2017
12 Feb 2018 AP01 Appointment of Mr Josef Pfister as a director on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Arthur Ramos Tan as a director on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Ignacio Suarez De Puga as a director on 12 February 2018