ST ENGINEERING RHQ LTD.
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 07/10/247 October 2024 | Change of details for Minister for Finance as a person with significant control on 2024-10-07 |
| 04/10/244 October 2024 | Director's details changed for Mr Augustine Wing Kay Syn on 2024-10-04 |
| 24/09/2424 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-23 |
| 23/09/2423 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 07/05/247 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-25 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 03/01/233 January 2023 | Appointment of Mr Kai Mielenz as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Matthias Henry Ulrich as a director on 2023-01-01 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-27 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 10/10/2210 October 2022 | Director's details changed for Mr Vincent Sy Feng Chong on 2022-10-03 |
| 10/10/2210 October 2022 | Director's details changed for Mr Cedric Chee Keng Foo on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Vincent Sy Feng Chong on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Cedric Chee Keng Foo on 2022-10-03 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Thomas A. Vecchiolla as a director on 2021-07-15 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MATTHIAS HENRY ULRICH |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR THOMAS A. VECCHIOLLA |
| 06/12/196 December 2019 | COMPANY NAME CHANGED SINGAPORE TECHNOLOGIES ENGINEERING (EUROPE) LTD. CERTIFICATE ISSUED ON 06/12/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SY FENG CHONG / 30/09/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SY FENG CHONG / 30/09/2019 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY GIOK TAN |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR VINCENT SY FENG CHONG |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHENG TAN |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | AMENDING 288A FOR PHENG HOCK TAN CHANGING DATE OF BIRTH |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE GIOK LAN TAN / 29/09/2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE SYN / 29/09/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHENG HOCK TAN / 29/09/2013 |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHENG HOCK TAN / 30/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/103 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/103 November 2010 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE SYN / 27/07/2010 |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE SYN / 27/07/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED AUGUSTINE SYN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR LING OOI |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LING OOI / 16/08/2005 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | COMPANY NAME CHANGED SINGAPORE AEROSPACE (UK) PTE LIM ITED CERTIFICATE ISSUED ON 22/02/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 49/51 UXBRIDGE ROAD EALING LONDON W5 5SA |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | S369(4) SHT NOTICE MEET 21/09/93 |
| 14/10/9314 October 1993 | S386 DISP APP AUDS 21/09/93 |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED |
| 08/10/928 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 58/59 ,MARGARET STREET LONDON WIY 9AB |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 1ST FLOOR 114 NEW BOND STREET LONDON W1Y 9AB |
| 27/02/8927 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/898 February 1989 | ADOPT MEM AND ARTS 270189 |
| 11/01/8911 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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