- Company Overview for S.T.I. (U.K.) LIMITED (03131583)
- Filing history for S.T.I. (U.K.) LIMITED (03131583)
- People for S.T.I. (U.K.) LIMITED (03131583)
- Charges for S.T.I. (U.K.) LIMITED (03131583)
- Registers for S.T.I. (U.K.) LIMITED (03131583)
- More for S.T.I. (U.K.) LIMITED (03131583)
| 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) |
|---|---|---|---|
| 08 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Sep 2016 | CH01 | Director's details changed for Mr Pierre Henry on 23 September 2016 | |
| 23 Sep 2016 | CH03 | Secretary's details changed for Raymond Smith on 23 September 2016 | |
| 28 Jul 2016 | AD01 | Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN to C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ on 28 July 2016 | |
| 10 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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| 10 Mar 2016 | AD04 | Register(s) moved to registered office address Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN | |
| 01 Mar 2016 | AP01 | Appointment of Mr Kai Schuettke as a director on 29 September 2015 | |
| 27 Nov 2015 | TM01 | Termination of appointment of Peter Voskuhler as a director on 29 September 2015 | |
| 02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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| 01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 May 2013 | AP01 | Appointment of Mr Pierre Henry as a director | |
| 10 Apr 2013 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 | |
| 20 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 20 Mar 2013 | CH01 | Director's details changed for Peter Voskuhler on 1 March 2013 | |
| 19 Mar 2013 | TM01 | Termination of appointment of Keith Earl as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 12 Mar 2012 | CH01 | Director's details changed for Peter Voskuhler on 5 November 2010 | |
| 12 Mar 2012 | CH01 | Director's details changed for Keith Earl on 5 November 2010 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders |