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STORK TECHNICAL SERVICES UK LIMITED

Company number SC161193

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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)
06 Oct 2016 AA Full accounts made up to 31 December 2015
06 May 2016 MR04 Satisfaction of charge 7 in full
06 May 2016 MR04 Satisfaction of charge 6 in full
06 May 2016 MR04 Satisfaction of charge 4 in full
06 May 2016 MR04 Satisfaction of charge 5 in full
06 May 2016 MR04 Satisfaction of charge SC1611930008 in full
29 Jan 2016 RP04 Second filing of TM01 previously delivered to Companies House
21 Jan 2016 AP03 Appointment of Mr John Findlay as a secretary on 1 January 2016
21 Jan 2016 TM02 Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015
21 Jan 2016 AP01 Appointment of Mr Erik-Jan Bijvank as a director on 1 January 2016
21 Jan 2016 TM01 Termination of appointment of Colin Carrick Watson as a director on 31 December 2015
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 29/01/2016
29 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,154,300
29 Oct 2015 AD02 Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Stork Technical Services, Norfolk House Pitmedden Road Dyce Aberdeen Grampian AB21 0DP
08 Oct 2015 MR01 Registration of charge SC1611930008, created on 1 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AP01 Appointment of Mr David Andrew Stewart as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Sandeep Sharma as a director on 10 July 2015
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4,154,300
12 Sep 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 4,154,300
18 Jul 2013 TM01 Termination of appointment of David Workman as a director
08 Jul 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
23 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 7
18 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 6