- Company Overview for ST&H LIMITED (02174052)
- Filing history for ST&H LIMITED (02174052)
- People for ST&H LIMITED (02174052)
- More for ST&H LIMITED (02174052)
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) |
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13 May 2015 | RP04 | Second filing of SH01 previously delivered to Companies House | |
10 Feb 2015 | CH01 | Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015 | |
04 Nov 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
22 Sep 2014 | AP01 | Appointment of Alan Charles Donald as a director on 10 September 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
Statement of capital on 2015-05-13
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29 Apr 2014 | AP01 | Appointment of Mr Lance Henry Lowe Batchelor as a director | |
16 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 31 January 2014
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18 Mar 2014 | TM01 | Termination of appointment of Michael Graham as a director | |
27 Jan 2014 | CH01 | Director's details changed for Mr Stuart Michael Howard on 27 January 2014 | |
03 Jan 2014 | CH01 | Director's details changed for John Andrew Goodsell on 1 January 2014 | |
19 Dec 2013 | CH01 | Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 | |
02 Dec 2013 | AP01 | Appointment of Mr Andrew Jonathan Peter Strong as a director | |
02 Dec 2013 | TM01 | Termination of appointment of Susan Hooper as a director | |
09 Aug 2013 | AA | Group of companies' accounts made up to 31 January 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 6 July 2013 with full list of shareholders | |
01 Aug 2013 | TM02 | Termination of appointment of Andrew Stringer as a secretary | |
01 Aug 2013 | AP03 | Appointment of Victoria Haynes as a secretary | |
25 Jun 2013 | RESOLUTIONS |
Resolutions
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31 Aug 2012 | CH03 | Secretary's details changed for Andrew Paul Stringer on 17 August 2012 | |
22 Aug 2012 | RESOLUTIONS |
Resolutions
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22 Aug 2012 | CC04 | Statement of company's objects | |
22 Aug 2012 | TM02 | Termination of appointment of John Davies as a secretary | |
22 Aug 2012 | AP03 | Appointment of Andrew Paul Stringer as a secretary | |
07 Aug 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
25 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders |