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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)
05 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 5
31 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 4
28 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
01 Feb 2012 CERTNM Company name changed rbg LIMITED\certificate issued on 01/02/12
  • CONNOT ‐
01 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-24
09 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 October 2011
06 Dec 2011 AP01 Appointment of Sandeep Sharma as a director
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of loan to be capitalised into shares 14/11/2011
21 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/12/2011
14 Nov 2011 MISC Auditors resignation
19 Oct 2011 AUD Auditor's resignation
13 Sep 2011 AP01 Appointment of Colin Carrick Watson as a director
13 Sep 2011 AP03 Appointment of Colin Carrick Watson as a secretary
06 Sep 2011 TM02 Termination of appointment of Andrew Glen as a secretary
06 Sep 2011 TM01 Termination of appointment of Andrew Glen as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 CH01 Director's details changed for Mr David Miller Workman on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Andrew Lundie Glen on 1 July 2011
01 Jul 2011 CH03 Secretary's details changed for Andrew Lundie Glen on 1 July 2011
30 Jun 2011 AD03 Register(s) moved to registered inspection location
30 Jun 2011 AD02 Register inspection address has been changed
29 Jun 2011 TM01 Termination of appointment of Fraser Coull as a director
29 Jun 2011 AP03 Appointment of Andrew Lundie Glen as a secretary
28 Jun 2011 TM01 Termination of appointment of John Ray as a director