STN ENERGY LIMITED

Company number 08940678

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
22 May 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
05 Apr 2018	AD01	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 112 Houndsditch London EC3A 7BD on 5 April 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
08 Sep 2017	AD01	Registered office address changed from 112 Houndsditch London EC3A 7BD to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 8 September 2017	(1 page)
14 Jun 2017	TM01	Termination of appointment of Duncan Thomas Roland Webster as a director on 14 June 2017	(1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
03 Aug 2016	TM01	Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4,381,000	(8 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Aug 2015	AP01	Appointment of Mr Bernard Terrence Walsh as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Blair Shaw as a director on 1 August 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 4,381,000	(7 pages)
27 Mar 2015	AP01	Appointment of Mr Matthew Thomas Stevenson as a director on 24 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Tajinderjit Singh Heer as a director on 18 March 2015	(1 page)
19 Nov 2014	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 112 Houndsditch London EC3A 7BD on 19 November 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Blair Shaw as a director on 8 October 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP .01	(14 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(41 pages)
17 Mar 2014	TM01	Termination of appointment of Graham May as a director	(1 page)
17 Mar 2014	AP01	Appointment of Mr Duncan Thomas Roland Webster as a director	(2 pages)

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