STS RESOURCES & TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 19/05/2519 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with updates |
| 20/04/2420 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Change of details for Sts Gruppen As as a person with significant control on 2023-11-01 |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 09/05/229 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 04/05/204 May 2020 | 31/12/19 AUDITED ABRIDGED |
| 20/08/1920 August 2019 | 31/12/18 AUDITED ABRIDGED |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/12/17 AUDITED ABRIDGED |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STS GRUPPEN AS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | SECTION 519 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MRS INGRID STRAND SOLHEIM |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SVERRE HAUGE |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR OVE SVALLAND |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR TROND VESTBY |
| 12/07/1312 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EINAR GJERDE |
| 28/06/1228 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR SVERRE HAUGE |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR EINAR ANTON GJERDE |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN JENSEN |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HANCOCK / 01/01/2010 |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ARVID JENSEN / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OVE JAN SVALLAND / 01/01/2010 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2A BRIGHOUSE BUSINESS VILLAGE RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RT |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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