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UTEC STAR NET GEOMATICS LIMITED

Company number SC210964

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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)
13 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 48,706.82	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 48,706.82 - link opens in a new window - 9 pages (9 pages)
11 Nov 2013	CH01	Director's details changed for Martin Christopher O'carroll on 1 September 2013	View PDF Director's details changed for Martin Christopher O'carroll on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for William Miller on 1 September 2013	View PDF Director's details changed for William Miller on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	TM01	Termination of appointment of John Wilson as a director	View PDF Termination of appointment of John Wilson as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AP01	Appointment of Brendan Seamus Ryan as a director	View PDF Appointment of Brendan Seamus Ryan as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AP01	Appointment of Steven Bruce Williamson as a director	View PDF Appointment of Steven Bruce Williamson as a director - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	CERTNM	Company name changed star net geomatics LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution	View PDF Company name changed star net geomatics LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-08-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 48,706.82	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 48,706.82 - link opens in a new window - 9 pages (9 pages)
21 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
21 Jun 2013	AD01	Registered office address changed from Unit 2B Alba Business Pavillions Alba Business Park Livingston West Lothian EH54 7HG Scotland on 21 June 2013	View PDF Registered office address changed from Unit 2B Alba Business Pavillions Alba Business Park Livingston West Lothian EH54 7HG Scotland on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP04	Appointment of Stronachs Secretaries Limited as a secretary	View PDF Appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Martin Christopher O'carroll as a director on 7 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2014.	View PDF Appointment of Martin Christopher O'carroll as a director on 7 June 2013 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2014. - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AP01	Appointment of John Andrew Wilson as a director	View PDF Appointment of John Andrew Wilson as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	TM02	Termination of appointment of Irene Hawthorn as a secretary	View PDF Termination of appointment of Irene Hawthorn as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Andrew Castell as a director	View PDF Termination of appointment of Andrew Castell as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Dianne Brown as a director	View PDF Termination of appointment of Dianne Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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