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STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number SC272959

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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)
06 Sep 2011 TM01 Termination of appointment of Andrew Glen as a director
06 Sep 2011 TM02 Termination of appointment of Andrew Glen as a secretary
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Andrew Lundie Glen on 20 July 2011
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed
20 Jul 2011 CH01 Director's details changed for Mr David Miller Workman on 20 July 2011
20 Jul 2011 CH03 Secretary's details changed for Andrew Lundie Glen on 20 July 2011
29 Jun 2011 TM01 Termination of appointment of Kevin Lyon as a director
29 Jun 2011 TM01 Termination of appointment of Mark Kerr as a director
29 Jun 2011 TM01 Termination of appointment of John Ray as a director
29 Jun 2011 TM01 Termination of appointment of Bruce Chisholm as a director
21 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 8
21 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 7
21 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 9
03 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
17 May 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
12 May 2011 AA Group of companies' accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Mr Kevin John Lyon as a director
05 Mar 2010 AP01 Appointment of Andrew Lundie Glen as a director
04 Mar 2010 TM01 Termination of appointment of Timothy Slattery as a director
18 Jan 2010 TM01 Termination of appointment of Michael Fleming as a director
18 Jan 2010 TM01 Termination of appointment of Alexander Mair as a director