- Company Overview for STV NORTH LIMITED (SC035733)
- Filing history for STV NORTH LIMITED (SC035733)
- People for STV NORTH LIMITED (SC035733)
- Charges for STV NORTH LIMITED (SC035733)
- More for STV NORTH LIMITED (SC035733)
| 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) |
|---|---|---|---|
| 24 Oct 2018 | PSC01 | Notification of Abbey National Nominees Limited as a person with significant control on 1 September 2017 | |
| 24 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 24 October 2018 | |
| 23 Oct 2018 | PSC09 | Withdrawal of a person with significant control statement on 23 October 2018 | |
| 05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Jul 2018 | TM01 | Termination of appointment of Alistair Sandford Burns Brown as a director on 30 June 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
| 04 Jan 2018 | TM01 | Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 | |
| 04 Jan 2018 | AP01 | Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 | |
| 10 Aug 2017 | TM01 | Termination of appointment of Elizabeth Partyka as a director on 4 August 2017 | |
| 12 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
| 12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 May 2016 | CH01 | Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 | |
| 17 May 2016 | CH01 | Director's details changed for Mrs Elizabeth Partyka on 16 May 2016 | |
| 27 Jan 2016 | CH01 | Director's details changed for Suzanne Burns on 27 January 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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| 07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 05 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Feb 2013 | AP01 | Appointment of Alistair Sandford Burns Brown as a director | |
| 04 Feb 2013 | AP01 | Appointment of Peter Reilly as a director | |
| 04 Feb 2013 | AP01 | Appointment of Mrs Elizabeth Partyka as a director | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders |