Stc Energy & Carbon Holdings Ltd was founded on 15 June 2010, it's status at Companies House is "Active". This business has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAE, Steven | 15 June 2010 | 16 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
MR01 - N/A | 06 November 2019 | |
MR04 - N/A | 31 October 2019 | |
AA - Annual Accounts | 11 October 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 02 October 2018 | |
TM01 - Termination of appointment of director | 25 June 2018 | |
CS01 - N/A | 15 January 2018 | |
TM01 - Termination of appointment of director | 24 October 2017 | |
AP01 - Appointment of director | 24 October 2017 | |
TM01 - Termination of appointment of director | 24 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 05 February 2016 | |
RESOLUTIONS - N/A | 14 January 2016 | |
AUD - Auditor's letter of resignation | 14 January 2016 | |
SH06 - Notice of cancellation of shares | 07 December 2015 | |
SH03 - Return of purchase of own shares | 07 December 2015 | |
AA01 - Change of accounting reference date | 01 December 2015 | |
AD01 - Change of registered office address | 01 December 2015 | |
TM02 - Termination of appointment of secretary | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AP01 - Appointment of director | 01 December 2015 | |
AA - Annual Accounts | 24 November 2015 | |
MR01 - N/A | 18 November 2015 | |
AD01 - Change of registered office address | 26 October 2015 | |
AR01 - Annual Return | 23 January 2015 | |
TM01 - Termination of appointment of director | 02 January 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AD01 - Change of registered office address | 04 April 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AA01 - Change of accounting reference date | 12 April 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
AP01 - Appointment of director | 21 January 2011 | |
AP01 - Appointment of director | 21 January 2011 | |
AP03 - Appointment of secretary | 21 January 2011 | |
TM01 - Termination of appointment of director | 16 June 2010 | |
NEWINC - New incorporation documents | 15 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2019 | Outstanding |
N/A |
A registered charge | 16 November 2015 | Fully Satisfied |
N/A |