| AA |
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 7th, November 2022
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2022-01-01
filed on: 16th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-12-31
filed on: 16th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 20th, October 2021
|
accounts |
Free Download
(19 pages)
|
| AD01 |
New registered office address Stadco Automotive Ltd Queensway Hortonwood Telford Shropshire TF1 7LL. Change occurred on 2021-08-23. Company's previous address: International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England.
filed on: 23rd, August 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 12th, March 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on 2019-07-01
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-07-01
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-04-18 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-04-18 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 19th, September 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 29th, December 2017
|
accounts |
Free Download
(16 pages)
|
| AD01 |
New registered office address International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE. Change occurred on 2016-10-07. Company's previous address: Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW.
filed on: 7th, October 2016
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2016-09-05) of a secretary
filed on: 6th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-09-05
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 6th, May 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 29th, February 2016
|
annual return |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, January 2016
|
resolution |
Free Download
(35 pages)
|
| AP01 |
New director was appointed on 2015-11-30
filed on: 29th, December 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2015-11-30
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-11-30
filed on: 29th, December 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2015-11-30
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW. Change occurred on 2015-12-29. Company's previous address: Stadco Queensway Hortonwood Telford Shropshire TF1 7LL.
filed on: 29th, December 2015
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2015-11-30
filed on: 29th, December 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2015-11-30
filed on: 29th, December 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, December 2015
|
resolution |
Free Download
(35 pages)
|
| SH08 |
Change of share class name or designation
filed on: 29th, December 2015
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2015-11-30: 1000.10 GBP
filed on: 29th, December 2015
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 27th, May 2015
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-02-19
filed on: 26th, February 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-02-26: 1000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 2nd, May 2014
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 4th, March 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 27th, September 2013
|
accounts |
Free Download
(33 pages)
|
| AD01 |
Registered office address changed from Harlescott Lane Shrewsbury Shropshire SY1 3AS on 2013-03-22
filed on: 22nd, March 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-02-19
filed on: 11th, March 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 30th, April 2012
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-02-19
filed on: 21st, February 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 9th, May 2011
|
accounts |
Free Download
(35 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-02-19
filed on: 16th, March 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2011-02-19 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-02-19 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011-02-19 secretary's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-11-02
filed on: 2nd, November 2010
|
officers |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2010-07-22: 1000.00 GBP
filed on: 24th, July 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2010-05-20
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 20th, May 2010
|
resolution |
Free Download
(74 pages)
|
| AA01 |
Current accounting period shortened from 2011-02-28 to 2010-12-31
filed on: 20th, May 2010
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2010-04-27: 300.00 GBP
filed on: 20th, May 2010
|
capital |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from Albemarle House 1 Albemarle Street London Greater London W1S 4HA United Kingdom on 2010-05-20
filed on: 20th, May 2010
|
address |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2010-05-20) of a secretary
filed on: 20th, May 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 19th, February 2010
|
incorporation |
Free Download
(48 pages)
|