STORK TECHNICAL SERVICES (HOLDINGS) LIMITED

Company number SC272959

Date	Type	Description	View / Download
13 Aug 2013	CAP-SS	Solvency statement dated 22/07/13	(1 page)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 5,302	(4 pages)
13 Aug 2013	SH19	Statement of capital on 13 August 2013 GBP 5,302	(4 pages)
05 Aug 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 Jul 2013	TM01	Termination of appointment of David Workman as a director	(2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(82 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(8 pages)
07 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 12	(33 pages)
04 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 10	(14 pages)
04 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 11	(15 pages)
03 Sep 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(3 pages)
28 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	(3 pages)
28 Aug 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
20 Jan 2012	CERTNM	Company name changed rbg (holdings) LIMITED\certificate issued on 20/01/12 CONNOT ‐	(3 pages)
20 Jan 2012	NM06	Change of name with request to seek comments from relevant body	(1 page)
06 Dec 2011	AP01	Appointment of Sandeep Sharma as a director	(3 pages)
19 Oct 2011	AUD	Auditor's resignation	(2 pages)
05 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(7 pages)
13 Sep 2011	AP03	Appointment of Colin Carrick Watson as a secretary	(3 pages)
13 Sep 2011	AP01	Appointment of Colin Carrick Watson as a director	(3 pages)
06 Sep 2011	TM01	Termination of appointment of Andrew Glen as a director	(1 page)
06 Sep 2011	TM02	Termination of appointment of Andrew Glen as a secretary	(1 page)