About

Registered Number: 04802018
Date of Incorporation: 17/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

 

Based in Gosport, Stec Construction Ltd was founded on 17 June 2003, it has a status of "Active". Stec Construction Ltd has 2 directors listed as Stec, Kinga, Stec, Tomasz Marcin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEC, Tomasz Marcin 21 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STEC, Kinga 21 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 13 January 2020
SH08 - Notice of name or other designation of class of shares 31 December 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 29 August 2014
CH01 - Change of particulars for director 14 April 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
RESOLUTIONS - N/A 29 June 2010
SH01 - Return of Allotment of shares 29 June 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 23 July 2008
AAMD - Amended Accounts 18 June 2008
AA - Annual Accounts 30 May 2008
287 - Change in situation or address of Registered Office 21 January 2008
225 - Change of Accounting Reference Date 21 January 2008
AAMD - Amended Accounts 12 November 2007
363a - Annual Return 12 July 2007
353 - Register of members 12 July 2007
AAMD - Amended Accounts 01 February 2007
AA - Annual Accounts 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
363a - Annual Return 11 September 2006
287 - Change in situation or address of Registered Office 13 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 22 July 2004
225 - Change of Accounting Reference Date 01 September 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
287 - Change in situation or address of Registered Office 26 June 2003
NEWINC - New incorporation documents 17 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.