Established in 1997, Stg Resources Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Harvey, Neil, Ernst, Jurgen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERNST, Jurgen | 03 July 2004 | 31 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Neil | 15 March 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 13 June 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 14 June 2018 | |
| RP04CS01 - N/A | 13 April 2018 | |
| RP04AR01 - N/A | 13 April 2018 | |
| RP04AR01 - N/A | 13 April 2018 | |
| RP04AR01 - N/A | 13 April 2018 | |
| RP04SH01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| PSC01 - N/A | 20 March 2018 | |
| PSC01 - N/A | 20 March 2018 | |
| AP03 - Appointment of secretary | 16 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| MR04 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AP01 - Appointment of director | 11 October 2013 | |
| SH01 - Return of Allotment of shares | 30 September 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 02 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| AA01 - Change of accounting reference date | 09 January 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 30 June 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 04 May 2010 | |
| AA03 - Notice of resolution removing auditors | 28 April 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 December 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 363s - Annual Return | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 07 July 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 22 November 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| RESOLUTIONS - N/A | 01 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1997 | |
| 123 - Notice of increase in nominal capital | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| MEM/ARTS - N/A | 23 July 1997 | |
| 287 - Change in situation or address of Registered Office | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
| CERTNM - Change of name certificate | 21 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| 287 - Change in situation or address of Registered Office | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| NEWINC - New incorporation documents | 12 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 February 2013 | Fully Satisfied |
N/A |
| Debenture | 28 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 21 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2005 | Outstanding |
N/A |
| Legal charge | 24 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1998 | Fully Satisfied |
N/A |
