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STM INNOVATIONAL MFG LTD

Company number 09618137

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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)
21 Jun 2019 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 17 June 2019
21 Jun 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 9 Pantygraigwen Road Pontypridd CF37 2RR on 21 June 2019
29 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
07 Jun 2018 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 7 June 2018
07 Jun 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 7 June 2018
19 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 60,000
21 Jun 2016 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 21 June 2016
21 Jun 2016 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 June 2016
06 Jan 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 January 2016
06 Jan 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 6 January 2016
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 60,000
05 Jan 2016 CH01 Director's details changed for Mr Jianrong Ren on 4 January 2016
23 Dec 2015 TM01 Termination of appointment of Wende Shen as a director on 21 December 2015
23 Dec 2015 AP01 Appointment of Yan Yu as a director on 21 December 2015
23 Dec 2015 TM01 Termination of appointment of Xin Cao as a director on 21 December 2015
23 Dec 2015 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 December 2015
02 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-02
  • GBP 60,000