STAG PCT (PROJECTCO) LIMITED

Company number 06574638

Date	Type	Description	View / Download
01 May 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
19 Oct 2018	AP03	Appointment of Mr George Bogdan Bucur as a secretary on 16 October 2018	(2 pages)
19 Oct 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 16 October 2018	(1 page)
19 Oct 2018	AD01	Registered office address changed from 10 - 11 Charterhouse Square E M S Limited London EC1M 6EH England to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 19 October 2018	(1 page)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
01 May 2018	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 26 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 25 April 2018	(1 page)
26 Apr 2018	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 26 April 2018	(2 pages)
26 Apr 2018	TM02	Termination of appointment of Jane Elizabeth Mackreth as a secretary on 26 April 2018	(1 page)
26 Apr 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 26 April 2018	(1 page)
26 Apr 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 10 - 11 Charterhouse Square E M S Limited London EC1M 6EH on 26 April 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Miss Jane Elizabeth Mackreth on 8 January 2018	(1 page)
28 Sep 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 21 September 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 17 July 2017	(1 page)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 700,490	(5 pages)
29 Feb 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Peter John Sheldrake as a director on 23 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of John Edward Haan as a director on 23 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Benjamin Matthew Cashin as a director on 23 February 2016	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)