ST&H LIMITED

Company number 02174052

Date	Type	Description	View / Download
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
10 Feb 2015	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(30 pages)
22 Sep 2014	AP01	Appointment of Alan Charles Donald as a director on 10 September 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 45,891,751 Statement of capital on 2015-05-13 GBP 54,087,751	(9 pages)
29 Apr 2014	AP01	Appointment of Mr Lance Henry Lowe Batchelor as a director	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 45,891,751 ANNOTATION Clarification a second filed SH01 was registered on 13TH May 2015	(4 pages)
18 Mar 2014	TM01	Termination of appointment of Michael Graham as a director	(1 page)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Susan Hooper as a director	(1 page)
09 Aug 2013	AA	Group of companies' accounts made up to 31 January 2013	(29 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(8 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	(2 pages)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	(29 pages)
22 Aug 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
07 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(29 pages)
25 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(8 pages)