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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)
31 Oct 2012 TM01 Termination of appointment of Marek Gumienny as a director
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 198,748.00
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 4
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
28 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Jun 2012 TM01 Termination of appointment of a director
11 May 2012 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 128,890
24 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Nils Ian Stoesser as a director
21 Nov 2011 CH01 Director's details changed for Rutger Govert Bruining on 1 July 2011
15 Nov 2011 AP01 Appointment of Sandeep Sharma as a director
10 Nov 2011 TM01 Termination of appointment of Adrian Bannister as a director
23 Sep 2011 CERTNM Company name changed sunlight newco 2 LIMITED\certificate issued on 23/09/11
  • CONNOT ‐
13 Sep 2011 AP01 Appointment of Mr Adrian John Bannister as a director
08 Jul 2011 AP03 Appointment of Colin Carreck Watson as a secretary
08 Jul 2011 AP01 Appointment of David Miller Workman as a director
27 Jun 2011 AP01 Appointment of Arni Oddur Thordarson as a director
27 Jun 2011 AP01 Appointment of Theo Walker Eysink as a director
27 Jun 2011 AP01 Appointment of Douglas Ernest Meikle as a director
27 Jun 2011 AP01 Appointment of Marek Stefan Gumienny as a director
24 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
04 May 2011 TM01 Termination of appointment of a director
04 May 2011 AP01 Appointment of Philip Ian Price as a director