ST ENGINEERING RHQ LTD.
Company number 02334137 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | ANNOTATION | View document |
| 22 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2024-12-31 · 294 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 3 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 5 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 5 pages | View document |
| 7 Oct 2024 | Change of details for Minister for Finance as a person with significant control on 2024-10-07 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Augustine Wing Kay Syn on 2024-10-04 · 2 pages | View document |
| 24 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-23 · 4 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 7 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-25 · 4 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 6 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Matthias Henry Ulrich as a director on 2023-01-01 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Kai Mielenz as a director on 2023-01-01 · 2 pages | View document |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-27 · 3 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Cedric Chee Keng Foo on 2022-10-03 · 2 pages | View document |
| 10 Oct 2022 | Director's details changed for Mr Vincent Sy Feng Chong on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Cedric Chee Keng Foo on 2022-10-03 · 2 pages | View document |
| 3 Oct 2022 | Director's details changed for Mr Vincent Sy Feng Chong on 2022-10-03 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 15 Jul 2021 | Termination of appointment of Thomas A. Vecchiolla as a director on 2021-07-15 · 1 page | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MATTHIAS HENRY ULRICH | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED MR THOMAS A. VECCHIOLLA | View document |
| 6 Dec 2019 | COMPANY NAME CHANGED SINGAPORE TECHNOLOGIES ENGINEERING (EUROPE) LTD. CERTIFICATE ISSUED ON 06/12/19 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SY FENG CHONG / 30/09/2019 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SY FENG CHONG / 30/09/2019 | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GIOK TAN | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 3 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MR VINCENT SY FENG CHONG | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PHENG TAN | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | AMENDING 288A FOR PHENG HOCK TAN CHANGING DATE OF BIRTH | View document |
| 30 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANICE GIOK LAN TAN / 29/09/2013 | View document |
| 30 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHENG HOCK TAN / 29/09/2013 | View document |
| 30 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE SYN / 29/09/2013 | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Nov 2010 | SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHENG HOCK TAN / 30/09/2010 | View document |
| 3 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE SYN / 27/07/2010 | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE SYN / 27/07/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR LING OOI | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED AUGUSTINE SYN | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LING OOI / 16/08/2005 | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | COMPANY NAME CHANGED SINGAPORE AEROSPACE (UK) PTE LIM ITED CERTIFICATE ISSUED ON 22/02/99 | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1996 | SECRETARY RESIGNED | View document |
| 1 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 49/51 UXBRIDGE ROAD EALING LONDON W5 5SA | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 70 pages | View document |
| 7 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Oct 1993 | S386 DISP APP AUDS 21/09/93 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 14 Oct 1993 | S369(4) SHT NOTICE MEET 21/09/93 | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Apr 1993 | SECRETARY RESIGNED | View document |
| 8 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 26 Aug 1992 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Jul 1992 | DIRECTOR RESIGNED | View document |
| 22 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 58/59 ,MARGARET STREET LONDON WIY 9AB | View document |
| 18 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 1ST FLOOR 114 NEW BOND STREET LONDON W1Y 9AB | View document |
| 27 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Feb 1989 | ADOPT MEM AND ARTS 270189 | View document |
| 11 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |