STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number SC272959

Date	Type	Description	View / Download
16 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
21 Sep 2016	AD02	Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Stork, Norfolk House Pitmedden Road Dyce Aberdeen Grampian AB21 0DP	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(7 pages)
06 May 2016	MR04	Satisfaction of charge SC2729590013 in full	(4 pages)
06 May 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
06 May 2016	MR04	Satisfaction of charge 11 in full	(4 pages)
06 May 2016	MR04	Satisfaction of charge 12 in full	(4 pages)
04 Feb 2016	AP01	Appointment of Mr Erik-Jan Bijvank as a director on 1 January 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015	(1 page)
26 Jan 2016	AP03	Appointment of Mr John Findlay as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Colin Carrick Watson as a director on 31 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Colin Carrick Watson as a director on 31 December 2015	(1 page)
09 Oct 2015	MR01	Registration of charge SC2729590013, created on 2 October 2015	(25 pages)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
17 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 5,302	(14 pages)
22 Jul 2015	AP01	Appointment of Mr David Andrew Stewart as a director on 10 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Sandeep Sharma as a director on 10 July 2015	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(7 pages)
14 Jan 2014	SH19	Statement of capital on 14 January 2014 GBP 5,302	(4 pages)
14 Jan 2014	SH20	Statement by directors	(1 page)
14 Jan 2014	CAP-SS	Solvency statement dated 31/12/13	(1 page)
14 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 31/12/2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(7 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)