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STS (SOUTHERN TECHNICAL SERVICES) LIMITED

Company number 10642687

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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)
02 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
16 Jan 2018 AP01 Appointment of Mr John Kearney as a director on 16 January 2018
01 Dec 2017 AD01 Registered office address changed from Bridge House Bridge Street Staines-upon-Thames Middlesex TW18 4TW United Kingdom to Unit E Orchard Business Centre St. Barnabas Road Allington Maidstone Kent ME16 0JZ on 1 December 2017
01 Dec 2017 ANNOTATION Rectified the form TM01 was removed from the public register on 10/07/2018 as it was invalid or ineffective.
01 Dec 2017 PSC07 Cessation of Matthew Boon as a person with significant control on 30 November 2017
08 Nov 2017 PSC05 Change of details for Boon Building Services Ltd as a person with significant control on 20 March 2017
20 Mar 2017 ANNOTATION Rectified the form CH02 was removed from the public register on 10/07/2018 as it was invalid or ineffective.
28 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted