STS GREAT BRITAIN LIMITED

06600958
INNOVATION CENTRE GALLOWS HILL WARWICK ENGLAND CV34 6UW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
10 Sep 2024 officers Termination of appointment of director (Mario Schneider) 1 Buy now
06 Sep 2024 officers Appointment of director (Mr Christian Radloff) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2023 accounts Annual Accounts 7 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 officers Appointment of director (Mr Mario Schneider) 2 Buy now
15 May 2023 officers Termination of appointment of director (Samuel Basler) 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 officers Termination of appointment of director (Siegfried Klezar) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Samuel Basler) 2 Buy now
12 Sep 2022 accounts Annual Accounts 7 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 accounts Annual Accounts 8 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2020 accounts Annual Accounts 8 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Change of particulars for director (Siegfried Klezar) 2 Buy now
10 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2018 accounts Annual Accounts 13 Buy now
14 Feb 2018 officers Appointment of director (Siegfried Klezar) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Roger Andre Ruegg) 1 Buy now
24 Jul 2017 officers Change of particulars for corporate secretary (H T Corporate Services Limited) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 12 Buy now
10 Feb 2017 officers Change of particulars for corporate secretary (Ht Corporate Services Limited) 1 Buy now
27 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
08 Mar 2016 accounts Annual Accounts 4 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
12 Sep 2014 officers Termination of appointment of director (Michael Von Ritter-Zahony) 1 Buy now
27 Jun 2014 accounts Annual Accounts 7 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
10 Dec 2012 officers Appointment of director (Mr Roger Andre Ruegg) 2 Buy now
07 Sep 2012 resolution Resolution 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Timothy James Keay) 1 Buy now
19 Jul 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 officers Termination of appointment of director (Marcel Baumann) 1 Buy now
01 Jul 2011 annual-return Annual Return 5 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Michael Von Ritter-Zahony) 2 Buy now
20 Jun 2011 officers Change of particulars for director (Mr Marcel Baumann) 2 Buy now
16 Feb 2011 officers Appointment of director (Mr Timothy James Keay) 2 Buy now
16 Feb 2011 officers Termination of appointment of director (Hans-Peter Gut) 1 Buy now
01 Feb 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2010 officers Change of particulars for director (Dr Hans-Peter Gut) 2 Buy now
09 Jun 2010 officers Change of particulars for corporate secretary (Ht Corporate Services Limited) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Michael Von Ritter-Zahony) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Marcel Baumann) 2 Buy now
28 Sep 2009 accounts Annual Accounts 5 Buy now
26 May 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
30 Jul 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 10 jury street warwick CV34 4EW 1 Buy now
17 Jul 2008 capital Ad 02/07/08\gbp si 10001@1=10001\gbp ic 9999/20000\ 2 Buy now
17 Jul 2008 resolution Resolution 1 Buy now
22 May 2008 incorporation Incorporation Company 24 Buy now