Having been setup in 2002, Stax Reclamation Ltd have registered office in Saltash in Cornwall. We do not know the number of employees at the business. Bromhead & Co Limited, Curley, Ciaran Luke are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURLEY, Ciaran Luke | 01 December 2019 | 01 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROMHEAD & CO LIMITED | 26 August 2005 | 03 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 June 2020 | |
CS01 - N/A | 07 January 2020 | |
PSC07 - N/A | 07 January 2020 | |
PSC01 - N/A | 07 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
AP01 - Appointment of director | 07 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
AD01 - Change of registered office address | 02 October 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 03 January 2019 | |
CH01 - Change of particulars for director | 18 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
AA - Annual Accounts | 06 March 2018 | |
PSC01 - N/A | 03 January 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 02 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 September 2010 | |
MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AA - Annual Accounts | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
363a - Annual Return | 07 January 2009 | |
353 - Register of members | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 09 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
AA - Annual Accounts | 08 March 2006 | |
363a - Annual Return | 23 December 2005 | |
363a - Annual Return | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 October 2005 | |
287 - Change in situation or address of Registered Office | 06 October 2005 | |
353 - Register of members | 27 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
287 - Change in situation or address of Registered Office | 27 September 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 10 September 2004 | |
395 - Particulars of a mortgage or charge | 01 September 2004 | |
CERTNM - Change of name certificate | 02 July 2004 | |
225 - Change of Accounting Reference Date | 02 July 2004 | |
AA - Annual Accounts | 21 June 2004 | |
225 - Change of Accounting Reference Date | 21 June 2004 | |
DISS40 - Notice of striking-off action discontinued | 25 May 2004 | |
363s - Annual Return | 24 May 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
RESOLUTIONS - N/A | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 March 2004 | |
287 - Change in situation or address of Registered Office | 17 October 2002 | |
NEWINC - New incorporation documents | 23 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 March 2010 | Outstanding |
N/A |
Debenture deed | 27 August 2004 | Fully Satisfied |
N/A |