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ST&H TRANSPORT LIMITED

Company number 01707442

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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)
05 Apr 2017 AP01 Appointment of Mr Alan Charles Donald as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Andrew Jonathan Peter Strong as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Jonathan Stanley Hill as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Ms Jeannette Linfoot as a director on 31 January 2017
27 Jul 2016 MA Memorandum and Articles of Association
19 Jul 2016 AA Full accounts made up to 31 January 2016
15 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
29 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-23
29 Jun 2016 CONNOT Change of name notice
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/07/2014
17 Oct 2015 AA Full accounts made up to 31 January 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
10 Feb 2015 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015
04 Nov 2014 AA Full accounts made up to 31 January 2014
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,000
13 Mar 2014 TM01 Termination of appointment of Stuart Howard as a director
13 Mar 2014 AP01 Appointment of Mr Andrew Jonathan Peter Strong as a director
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
09 Aug 2013 AA Full accounts made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100,000
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
31 Aug 2012 CH03 Secretary's details changed for Andrew Paul Stringer on 17 August 2012
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share capital limit removed 31/07/2012