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STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number SC272959

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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)
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
13 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2013 CAP-SS Solvency statement dated 22/07/13
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 5,302
13 Aug 2013 SH19 Statement of capital on 13 August 2013
  • GBP 5,302
05 Aug 2013 SH08 Change of share class name or designation
19 Jul 2013 SH08 Change of share class name or designation
19 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
07 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 12
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 10
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 11
03 Sep 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
28 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
28 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
20 Jan 2012 CERTNM Company name changed rbg (holdings) LIMITED\certificate issued on 20/01/12
  • CONNOT ‐
20 Jan 2012 NM06 Change of name with request to seek comments from relevant body
06 Dec 2011 AP01 Appointment of Sandeep Sharma as a director
19 Oct 2011 AUD Auditor's resignation
05 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
13 Sep 2011 AP03 Appointment of Colin Carrick Watson as a secretary
13 Sep 2011 AP01 Appointment of Colin Carrick Watson as a director