STM ENGINEERING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with updates

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04/02/254 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-09 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/03/2323 March 2023 Cessation of Sharon Shears as a person with significant control on 2023-03-08

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23/03/2323 March 2023 Cessation of Garry Shears as a person with significant control on 2023-03-08

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with updates

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23/03/2323 March 2023 Notification of Stm Group (Gy) Limited as a person with significant control on 2023-03-08

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-07-31

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10/02/2310 February 2023 Change of details for Mr Garry Shears as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Change of details for Mrs Sharon Shears as a person with significant control on 2023-02-10

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10/02/2310 February 2023 Secretary's details changed for Mrs Sharon Shears on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Ms Ms Peppa Woolnough on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mrs Sharon Shears on 2023-02-10

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10/02/2310 February 2023 Director's details changed for Mr Garry Shears on 2023-02-10

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10/11/2210 November 2022 Confirmation statement made on 2022-10-30 with updates

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27/10/2227 October 2022 Change of details for Mrs Sharon Shears as a person with significant control on 2022-10-19

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27/10/2227 October 2022 Secretary's details changed for Mrs Sharon Shears on 2022-10-19

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27/10/2227 October 2022 Director's details changed for Mr Garry Shears on 2022-10-19

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27/10/2227 October 2022 Director's details changed for Mrs Sharon Shears on 2022-10-19

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27/10/2227 October 2022 Change of details for Mr Garry Shears as a person with significant control on 2022-10-19

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/01/2114 January 2021 31/07/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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30/10/1930 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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02/11/182 November 2018 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/11/1728 November 2017 31/07/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/11/1510 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON SHEARS / 01/09/2014

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18/11/1418 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR APPOINTED MS MS PEPPA WOOLNOUGH

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/11/131 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/11/1114 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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10/11/1010 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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20/11/0920 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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29/10/0829 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/10/0729 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/11/0628 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/10/0531 October 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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15/12/0415 December 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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11/03/0411 March 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 REGISTERED OFFICE CHANGED ON 07/09/03 FROM: UNIT 1, FENNER BUSINESS CENTRE SALMON ROAD GREAT YARMOUTH NORFOLK NR30 3PS

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02/06/032 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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12/05/0312 May 2003 COMPANY NAME CHANGED S.T. MARINE & ENGINEERING LIMITE D CERTIFICATE ISSUED ON 12/05/03

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18/02/0318 February 2003 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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08/11/028 November 2002 07/09/02 ABSTRACTS AND PAYMENTS

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21/10/0221 October 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 O/C - REPLACEMENT OF SUPERVISOR

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28/05/0228 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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07/01/027 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0113 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 07/09/01 ABSTRACTS AND PAYMENTS

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13/07/0113 July 2001 O/C - REPLACEMENT OF SUPERVISOR

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/10/0023 October 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 07/09/00 ABSTRACTS AND PAYMENTS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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01/03/001 March 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/12/9821 December 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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26/11/9726 November 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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21/01/9721 January 1997 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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03/11/953 November 1995 SECRETARY RESIGNED

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30/10/9530 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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