STS ENGINE SERVICES LIMITED
Company number 07301752 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Part of the property or undertaking has been released from charge 073017520005 · 6 pages | View document |
| 15 Jul 2026 | Part of the property or undertaking has been released from charge 073017520005 · 6 pages | View document |
| 9 Jul 2026 | Registration of charge 073017520006, created on 2026-06-26 · 36 pages | View document |
| 29 May 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Appointment of Mr Donald Mark Smith as a director on 2025-10-31 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Richard Huff as a director on 2025-10-31 · 1 page | View document |
| 28 Oct 2025 | Change of name notice · 2 pages | View document |
| 28 Oct 2025 | Certificate of change of name · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Tracey Ann Clark as a director on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Gregory Iain Macleod as a director on 2025-08-14 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Ian Bartholomew as a director on 2025-05-06 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 16 Dec 2024 | Resolutions · 4 pages | View document |
| 16 Dec 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 10 Dec 2024 | Registration of charge 073017520005, created on 2024-12-09 · 53 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 26 Jun 2024 | Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 2024-06-26 · 1 page | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 10 Jun 2024 | Appointment of Mr Ian Bartholomew as a director on 2024-05-25 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Richard Huff as a director on 2024-05-25 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Philip Jay Anson, Jr as a director on 2024-05-25 · 2 pages | View document |
| 6 Jun 2024 | Registered office address changed from 6025 Taylors End Long Border Road London Stansted Airport Stansted Essex CM24 1RL to Suite 1, 7th Floor Broadway London SW1H 0BL on 2024-06-06 · 1 page | View document |
| 6 Jun 2024 | Appointment of Mr Simon David Morton as a director on 2024-05-25 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073017520004 | View document |
| 13 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 24 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | COMPANY NAME CHANGED P3 ENGINE SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/12 | View document |
| 25 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLWOOD | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DONOHOE | View document |
| 24 Aug 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR THOMAS SINCLAIR · 2 pages | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 38 RAYNHAM ROAD BISHOP`S STORTFORD HERTFORDSHIRE CM23 5PE ENGLAND · 1 page | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |