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STORK TECHNICAL SERVICES INTERNATIONAL LIMITED

Company number SC296411

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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 Nov 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Mar 2010 TM01 Termination of appointment of Timothy Slattery as a director
08 Dec 2009 AP01 Appointment of David Miller Workman as a director
12 Nov 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth. Of directors' conflicts of interest 15/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2009 363a Return made up to 06/02/09; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288b Appointment terminated director douglas sedge
20 Feb 2008 363a Return made up to 06/02/08; full list of members
30 Nov 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/07/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 288a New director appointed
11 Jul 2007 88(2)R Ad 05/07/07--------- £ si 5@1=5 £ ic 1/6
11 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89(1) not apply 05/07/07
11 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2007 363s Return made up to 01/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Sep 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 353 Location of register of members
22 Mar 2006 287 Registered office changed on 22/03/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
27 Feb 2006 288a New secretary appointed