STS RESOURCES & TECHNOLOGY LIMITED

Company number 06290528 ·

Active

64 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
4 Aug 2026 Notification of Sts Isonor As as a person with significant control on 2016-06-22 · 2 pages View document
10 Jun 2026 Accounts for a small company made up to 2025-12-31 · 7 pages View document
19 Jan 2026 Termination of appointment of Trond Vestby as a director on 2026-01-19 · 1 page View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
19 May 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
20 Apr 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
19 Feb 2024 Change of details for Sts Gruppen As as a person with significant control on 2023-11-01 · 2 pages View document
5 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
23 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
9 May 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
24 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
4 May 2020 31/12/19 AUDITED ABRIDGED View document
20 Aug 2019 31/12/18 AUDITED ABRIDGED View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
29 Mar 2018 31/12/17 AUDITED ABRIDGED View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STS GRUPPEN AS View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
19 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
3 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
22 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
8 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Dec 2014 SECTION 519 View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jun 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR OVE SVALLAND View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR SVERRE HAUGE View document
28 Oct 2013 DIRECTOR APPOINTED MR TROND VESTBY View document
28 Oct 2013 DIRECTOR APPOINTED MRS INGRID STRAND SOLHEIM View document
12 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders · 6 pages View document
2 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages View document
16 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR EINAR GJERDE View document
28 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders · 7 pages View document
24 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages View document
13 Sep 2011 DIRECTOR APPOINTED MR SVERRE HAUGE View document
19 Aug 2011 DIRECTOR APPOINTED MR EINAR ANTON GJERDE View document
27 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAN JENSEN View document
27 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HANCOCK / 01/01/2010 · 2 pages View document
24 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN ARVID JENSEN / 01/01/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / OVE JAN SVALLAND / 01/01/2010 View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 12 pages View document
23 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
1 Jul 2008 287 · 1 page View document
1 Jul 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 2A BRIGHOUSE BUSINESS VILLAGE RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1RT View document
1 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Jul 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
1 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
24 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 NEW SECRETARY APPOINTED View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 SECRETARY RESIGNED View document
21 Aug 2007 DIRECTOR RESIGNED View document
22 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document