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STS CIVILS LIMITED

Company number 04851777

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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 2014 TM01 Termination of appointment of Robert Mason as a director
14 Feb 2014 AP01 Appointment of Mr Stephen Harold Fox as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Aug 2011 CH01 Director's details changed for Robert Neal Mason on 13 August 2011
01 Jun 2011 TM02 Termination of appointment of Deborah Mason as a secretary
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Robert Neal Mason on 31 July 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 31/07/09; full list of members
13 Oct 2008 288b Appointment terminated director john mason
13 Oct 2008 288a Director appointed robert neal mason
26 Aug 2008 363a Return made up to 31/07/08; full list of members
  • ANNOTATION Other The addresses of the shareholders were suppressed under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of the shareholders was suppressed under section 1088 of the Companies Act 2006.
26 Aug 2008 288c Director's change of particulars / john mason / 14/07/2008
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 363a Return made up to 31/07/07; full list of members
  • ANNOTATION Other The addresses of the shareholders were suppressed under section 1088 of the Companies Act 2006.
  • ANNOTATION Other The address of shareholders was suppressed under section 1088 of the Companies Act 2006.
04 Sep 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed