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SOUTHERN TRANSFORMER PRODUCTS LIMITED

Company number 01150004

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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)
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CH01 Director's details changed for Mr Noel William Anthony Mcnamara on 29 September 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Sep 2020 CH01 Director's details changed for Mr Noel William Anthony Mcnamara on 18 September 2020
18 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
04 May 2018 PSC05 Change of details for Transformers & Rectifiers (Holdings) Limited as a person with significant control on 6 April 2016
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
26 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 May 2015
02 Mar 2016 AP01 Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Mr Noel Willian Anthony Mcnamara as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Karen Clarke as a director on 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Anne Cowley as a director on 29 February 2016
02 Mar 2016 TM02 Termination of appointment of Karen Clarke as a secretary on 29 February 2016