STEWART & STEVENSON TVS UK LTD: Filings

  • Overview

    Company NameSTEWART & STEVENSON TVS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04378769
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STEWART & STEVENSON TVS UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    13 pagesAA

    Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025

    2 pagesAP04

    Termination of appointment of Anthony Clarke as a secretary on Jul 04, 2025

    1 pagesTM02

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    13 pagesAA

    Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024

    2 pagesAP03

    Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024

    1 pagesTM02

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Andrew Clarke on Dec 04, 2023

    2 pagesCH01

    Director's details changed for Mr Glynn Edward Patrick Plant on Dec 04, 2023

    2 pagesCH01

    Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023

    1 pagesCH03

    Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023

    2 pagesPSC05

    Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    12 pagesAA

    Director's details changed for Mr Michael Andrew Clarke on Apr 12, 2021

    2 pagesCH01

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael Andrew Clarke as a director on Oct 14, 2020

    2 pagesAP01

    Termination of appointment of Adam Robert Collins as a director on Aug 21, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    12 pagesAA

    Termination of appointment of Jennifer Blair Osbaldestin as a director on Apr 06, 2020

    1 pagesTM01

    Appointment of Mr Glynn Edward Patrick Plant as a director on Apr 06, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0