STAR M&E SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BOLSTER |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANGUS DOUGLAS |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON KERR |
| 20/05/1620 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED DR ANDREW BRASH PEARSON |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR WILLIAM CAMPBELL |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR GORDON WILLIAM KERR |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR GORDON WILLIAM KERR |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM UNIT 11 PRIME ENTERPRISE PARK PRIME PARKWAY DERBY DE1 3QB |
| 18/09/1218 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PENNINGTON |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID ALEXANDER STUART / 31/07/2011 |
| 17/05/1117 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1117 May 2011 | COMPANY NAME CHANGED PENEC (UK) LIMITED CERTIFICATE ISSUED ON 17/05/11 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PENNINGTON / 06/08/2010 |
| 30/06/1030 June 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 August 2009 with full list of shareholders |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GARTON |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PENNINGTON / 01/06/2008 |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2009 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | 29/03/07 ABSTRACTS AND PAYMENTS |
| 19/06/0719 June 2007 | 29/03/06 ABSTRACTS AND PAYMENTS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 16/08/0416 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 29 MAIN STREET REPTON DERBYSHIRE DE65 6EZ |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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