STL POWER AND PROCESS CONTROLS LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Satisfaction of charge 1 in full |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from Unit 25 Business Centre West Avenue One Letchworth Garden City Hertfordshire SG6 2HB to Unit 1 Vision Business Park Preston Place Upper Caldecote Biggleswade Bedfordshire SG18 9GQ on 2024-07-16 |
| 16/07/2416 July 2024 | Change of details for Samad Technologies Ltd as a person with significant control on 2024-07-16 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Change of details for Samad Technologies Ltd as a person with significant control on 2023-01-31 |
| 30/01/2330 January 2023 | Cessation of Bessimer Limited as a person with significant control on 2022-04-15 |
| 30/01/2330 January 2023 | Change of details for Mrs Emma Downs as a person with significant control on 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 19/01/2319 January 2023 | Cessation of Sam Abdul Samad as a person with significant control on 2022-04-14 |
| 19/01/2319 January 2023 | Notification of Bessimer Limited as a person with significant control on 2022-04-14 |
| 19/01/2319 January 2023 | Change of details for Mrs Emma Downs as a person with significant control on 2022-04-14 |
| 19/01/2319 January 2023 | Director's details changed for Mrs Emma Downs on 2023-01-01 |
| 28/04/2228 April 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Termination of appointment of Sam Abdul Samad as a director on 2022-04-14 |
| 24/01/2224 January 2022 | Cessation of Carole Anne Saw as a person with significant control on 2021-10-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 10/11/2110 November 2021 | Termination of appointment of Carole Anne Saw as a director on 2021-10-31 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/05/166 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035025380003 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ABDUL SAMAD / 28/11/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE ANNE SAW / 28/11/2014 |
| 20/11/1420 November 2014 | SECTION 519 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MS CAROLE ANNE SAW |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LAUBE |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY GITTA ALTMANN |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 14 NEW STREET LONDON EC2M 4HE |
| 02/04/142 April 2014 | COMPANY NAME CHANGED RTK CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035025380003 |
| 18/02/1418 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAUBE / 27/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ABDUL SAMAD / 27/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; AMEND |
| 26/01/0526 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0514 January 2005 | £ NC 20000/100000 17/12 |
| 14/01/0514 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 27/01/9827 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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