STC ENERGY MANAGEMENT LIMITED

03094427
CALDER HOUSE ST GEORGES PARK KIRKHAM LANCASHIRE PR4 2DZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 20 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 170 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Paul Anthony Connor) 2 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 130 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 24 Buy now
01 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 131 Buy now
01 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 30 Buy now
22 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Change of particulars for director (Mr Paul Anthony Connor) 2 Buy now
24 Feb 2021 accounts Annual Accounts 29 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 mortgage Registration of a charge 71 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2019 accounts Annual Accounts 20 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 22 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Termination of appointment of director (Matthew Peter Thornton) 1 Buy now
23 Oct 2017 officers Appointment of director (Mr Mark Dickinson) 3 Buy now
23 Oct 2017 officers Termination of appointment of director (David Christopher Foreman) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Janet Thornton) 2 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 auditors Auditors Resignation Company 2 Buy now
14 Jan 2016 resolution Resolution 11 Buy now
01 Dec 2015 officers Appointment of director (David Christopher Foreman) 3 Buy now
01 Dec 2015 officers Appointment of director (Paul Anthony Connor) 3 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Steven Graham Rae) 2 Buy now
01 Dec 2015 officers Appointment of director (Janet Thornton) 3 Buy now
01 Dec 2015 officers Appointment of director (Mr Matthew Peter Thornton) 3 Buy now
01 Dec 2015 officers Termination of appointment of director (Steven Graham Rae) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Simon Timothy Clayton) 2 Buy now
30 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Nov 2015 accounts Annual Accounts 17 Buy now
18 Nov 2015 mortgage Registration of a charge 29 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 officers Termination of appointment of director (George Anthony Hayles) 1 Buy now
26 Sep 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2014 accounts Annual Accounts 13 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 mortgage Registration of a charge 11 Buy now
12 Sep 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 mortgage Registration of a charge 17 Buy now
27 Dec 2012 accounts Annual Accounts 7 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 officers Termination of appointment of director (Steven Rae) 1 Buy now
27 Sep 2012 officers Change of particulars for director (Mr Simon Clayton) 2 Buy now
27 Sep 2012 officers Change of particulars for secretary (Mr Steven Graham Rae) 1 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
13 Jun 2011 officers Appointment of director (Mr Steven Graham Rae) 2 Buy now
10 Jun 2011 officers Appointment of director (Mr George Anthony Hayles) 2 Buy now
08 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 accounts Annual Accounts 5 Buy now
01 Dec 2009 capital Ad 01/09/09-30/09/09\gbp si 98@98=9604\gbp ic 2/9606\ 2 Buy now
17 Oct 2009 accounts Annual Accounts 5 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
26 Nov 2008 accounts Annual Accounts 9 Buy now
01 Sep 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
24 Sep 2007 annual-return Return made up to 23/08/07; full list of members 7 Buy now
18 Jul 2007 accounts Annual Accounts 6 Buy now
23 Oct 2006 annual-return Return made up to 23/08/06; full list of members 7 Buy now
20 Oct 2006 accounts Annual Accounts 8 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
13 Oct 2005 annual-return Return made up to 23/08/05; full list of members 7 Buy now
31 Aug 2004 annual-return Return made up to 23/08/04; full list of members 8 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
19 Sep 2003 accounts Annual Accounts 6 Buy now
04 Sep 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
05 Dec 2002 officers New director appointed 2 Buy now
06 Oct 2002 address Registered office changed on 06/10/02 from: lees 1 purley road purley surrey CR8 2HA 1 Buy now
02 Sep 2002 annual-return Return made up to 23/08/02; full list of members 6 Buy now
08 Jul 2002 accounts Annual Accounts 6 Buy now
20 Sep 2001 annual-return Return made up to 23/08/01; full list of members 6 Buy now
12 Jun 2001 accounts Annual Accounts 7 Buy now
10 Dec 2000 officers Director's particulars changed 1 Buy now