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STORK TS UK LIMITED

Company number SC395977

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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 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 198,748	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 198,748 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	TM01	Termination of appointment of Colin Carrick Watson as a director on 31 December 2015	View PDF Termination of appointment of Colin Carrick Watson as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP03	Appointment of Mr John Findlay as a secretary on 1 January 2016	View PDF Appointment of Mr John Findlay as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM02	Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015	View PDF Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	MR01	Registration of charge SC3959770005, created on 2 October 2015	View PDF Registration of charge SC3959770005, created on 2 October 2015 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
10 Jul 2015	AP01	Appointment of Mr David Andrew Stewart as a director on 10 July 2015	View PDF Appointment of Mr David Andrew Stewart as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	TM01	Termination of appointment of Sandeep Sharma as a director on 10 July 2015	View PDF Termination of appointment of Sandeep Sharma as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 198,748	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 198,748 - link opens in a new window - 15 pages (15 pages)
19 Mar 2015	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on 19 March 2015	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 198,748	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 198,748 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Aug 2013	CAP-SS	Solvency statement dated 22/07/13	View PDF Solvency statement dated 22/07/13 - link opens in a new window - 1 page (1 page)
13 Aug 2013	SH19	Statement of capital on 13 August 2013 GBP 198,748	View PDF Statement of capital on 13 August 2013 GBP 198,748 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AP01	Appointment of Mr Colin Carrick Watson as a director	View PDF Appointment of Mr Colin Carrick Watson as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 84 pages (84 pages)
26 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	TM01	Termination of appointment of David Workman as a director	View PDF Termination of appointment of David Workman as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Douglas Meikle as a director	View PDF Termination of appointment of Douglas Meikle as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Nils Stoesser as a director	View PDF Termination of appointment of Nils Stoesser as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Arni Thordarson as a director	View PDF Termination of appointment of Arni Thordarson as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	TM01	Termination of appointment of Rutger Bruining as a director	View PDF Termination of appointment of Rutger Bruining as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AP02	Appointment of Stork Technical Services Holding B.V as a director	View PDF Appointment of Stork Technical Services Holding B.V as a director - link opens in a new window - 3 pages (3 pages)

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