Surrey Satellite Investments LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
STEVTON (NO. 414) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06479189 |
| Record last updated | Friday, January 19, 2018 10:56:31 PM UTC |
| Official Address | 20 Tycho House Stephenson Road Surrey Research Park Guidford Worplesdon There are 5 companies registered at this street |
| Postal Code | GU27YE |
| Sector | Activities of head offices |
Visits
-
-
-
-
-
Alan Shaw (born on Mar 20, 1946), 110 companies
-
-
-
-
| Document Type | Publication date | Download link | |
| Financials | Oct 2, 2017 | Annual accounts | |
| Registry | Jul 3, 2017 | Resignation of one Secretary | |
| Registry | Jul 3, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 30, 2017 | Appointment of a woman as Secretary | |
| Registry | Jun 30, 2017 | Resignation of one Secretary (a man) | |
| Registry | Jun 7, 2017 | Appointment of a person as Director | |
| Registry | May 26, 2017 | Appointment of a man as Director | |
| Registry | Apr 24, 2017 | Resignation of one Director | |
| Registry | Mar 29, 2017 | Resignation of one Director 2599271... | |
| Registry | Mar 24, 2017 | Resignation of one Director (a man) | |
| Registry | Jan 30, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 23, 2016 | Resignation of one Strategic Business Director and one Director (a man) | |
| Financials | Sep 1, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 2, 2016 | Annual return | |
| Registry | Feb 2, 2016 | Change of particulars for director | |
| Registry | Nov 3, 2015 | Appointment of a person as Secretary | |
| Financials | Oct 9, 2015 | Annual accounts | |
| Registry | Aug 14, 2015 | Appointment of a man as Secretary | |
| Registry | Jul 31, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Jul 31, 2015 | Resignation of one Secretary | |
| Registry | Apr 10, 2015 | Appointment of a person as Director | |
| Registry | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 26, 2015 | Annual return | |
| Registry | Nov 28, 2014 | Resignation of one Director | |
| Registry | Nov 21, 2014 | Resignation of one Company Director and one Director (a man) | |
| Financials | May 29, 2014 | Annual accounts | |
| Registry | Apr 25, 2014 | Change of particulars for director | |
| Registry | Jan 27, 2014 | Annual return | |
| Financials | Apr 23, 2013 | Annual accounts | |
| Registry | Jan 28, 2013 | Annual return | |
| Financials | May 18, 2012 | Annual accounts | |
| Registry | Jan 24, 2012 | Annual return | |
| Financials | Apr 4, 2011 | Annual accounts | |
| Registry | Feb 1, 2011 | Annual return | |
| Registry | Dec 8, 2010 | Appointment of a person as Secretary | |
| Registry | Nov 26, 2010 | Appointment of a woman as Secretary | |
| Registry | May 28, 2010 | Resignation of one Secretary | |
| Registry | May 28, 2010 | Resignation of one Secretary (a woman) | |
| Financials | May 5, 2010 | Annual accounts | |
| Registry | Jan 22, 2010 | Annual return | |
| Registry | Oct 30, 2009 | Change of particulars for secretary | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Oct 30, 2009 | Change of particulars for director 2650567... | |
| Registry | Oct 30, 2009 | Change of particulars for director | |
| Registry | Oct 30, 2009 | Change of particulars for director 2650495... | |
| Financials | Mar 18, 2009 | Annual accounts | |
| Registry | Feb 11, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 11, 2009 | Resolution | |
| Registry | Feb 11, 2009 | Notice of increase in nominal capital | |
| Registry | Jan 27, 2009 | Annual return | |
| Registry | Jul 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 6, 2008 | Appointment of a person | |
| Registry | Mar 3, 2008 | Appointment of a man as Director and Strategic Business Director | |
| Registry | Feb 29, 2008 | Memorandum of association | |
| Registry | Feb 25, 2008 | Change in situation or address of registered office | |
| Registry | Feb 25, 2008 | Accounts | |
| Registry | Feb 25, 2008 | Resignation of a person | |
| Registry | Feb 25, 2008 | Resignation of a person 8597359... | |
| Registry | Feb 25, 2008 | Appointment of a person | |
| Registry | Feb 25, 2008 | Appointment of a person 8597358... | |
| Registry | Feb 25, 2008 | Appointment of a person | |
| Registry | Feb 14, 2008 | Three appointments: a man and 2 women,: a man and 2 women | |
| Registry | Feb 14, 2008 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Feb 13, 2008 | Change of name certificate | |
| Registry | Feb 13, 2008 | Company name change | |
| Registry | Jan 21, 2008 | Two appointments: 2 men | |
