Established in 2011, Stork Ts Uk Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". The companies directors are Findlay, John, Stork Technical Services Holding B.V, Watson, Colin Carrick, Eysink, Theo Wolter, Gumienny, Marek Stefan, Thordarson, Arni Oddur, D.W. Director 1 Limited. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STORK TECHNICAL SERVICES HOLDING B.V | 25 October 2012 | - | 1 |
EYSINK, Theo Wolter | 27 April 2011 | 31 March 2012 | 1 |
GUMIENNY, Marek Stefan | 27 April 2011 | 15 August 2012 | 1 |
THORDARSON, Arni Oddur | 27 April 2011 | 28 January 2013 | 1 |
D.W. DIRECTOR 1 LIMITED | 22 March 2011 | 07 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FINDLAY, John | 01 January 2016 | - | 1 |
WATSON, Colin Carrick | 25 May 2011 | 31 December 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 27 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 06 October 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
MR04 - N/A | 06 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AP03 - Appointment of secretary | 26 January 2016 | |
TM02 - Termination of appointment of secretary | 26 January 2016 | |
MR01 - N/A | 09 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AP01 - Appointment of director | 10 July 2015 | |
TM01 - Termination of appointment of director | 10 July 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AD01 - Change of registered office address | 19 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 25 March 2014 | |
RESOLUTIONS - N/A | 13 August 2013 | |
CAP-SS - N/A | 13 August 2013 | |
SH19 - Statement of capital | 13 August 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 26 March 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AP02 - Appointment of corporate director | 31 October 2012 | |
TM01 - Termination of appointment of director | 31 October 2012 | |
AA - Annual Accounts | 05 October 2012 | |
SH01 - Return of Allotment of shares | 04 October 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 28 August 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
SH01 - Return of Allotment of shares | 11 May 2012 | |
AR01 - Annual Return | 24 April 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
CH01 - Change of particulars for director | 21 November 2011 | |
AP01 - Appointment of director | 15 November 2011 | |
TM01 - Termination of appointment of director | 10 November 2011 | |
CERTNM - Change of name certificate | 23 September 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
AP03 - Appointment of secretary | 08 July 2011 | |
AP01 - Appointment of director | 08 July 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
AP01 - Appointment of director | 04 May 2011 | |
RESOLUTIONS - N/A | 13 April 2011 | |
MEM/ARTS - N/A | 13 April 2011 | |
TM02 - Termination of appointment of secretary | 08 April 2011 | |
AA01 - Change of accounting reference date | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
CERTNM - Change of name certificate | 01 April 2011 | |
NEWINC - New incorporation documents | 22 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 October 2015 | Fully Satisfied |
N/A |
Security assignment of agreements | 21 August 2012 | Fully Satisfied |
N/A |
Deed of pledge of bank accounts | 21 August 2012 | Fully Satisfied |
N/A |
Floating charge | 21 August 2012 | Fully Satisfied |
N/A |
Floating charge | 11 May 2011 | Fully Satisfied |
N/A |