STP HOLDING, L.L.C. LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2023-03-31 · Other
Information sheet re S.745(2)(b)
2022-12-02 · Other
Information sheet re striking off of this company under consideration
2022-10-13 · Other
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-16 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-16 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2019-06-18 · Charges
(E)Instrument
2019-06-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-18 · Charges
(E)Instrument
2019-06-18 · Other
(E)Certificate of Registration of Charge
2019-06-18 · Charges
(E)Certificate of Registration of Charge
2019-06-18 · Charges
(E)Special resolution
2019-06-14 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-11 · Charges
(C)Instrument
2019-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-04 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2018-03-02 · Charges
(C)Instrument
2018-03-02 · Other
(C)Certificate of Registration of Charge
2018-03-02 · Charges
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)Memorandum & Articles of Association
1999-07-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-28 · Other
Certificate of Incorporation
1999-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-31 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-02 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-18 | |
| (E)Instrument | Other | 2019-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-18 | |
| (E)Instrument | Other | 2019-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-18 | |
| (E)Special resolution | Other | 2019-06-14 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-11 | |
| (C)Instrument | Other | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-04 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-02 | |
| (C)Instrument | Other | 2018-03-02 | |
| (C)Certificate of Registration of Charge | Charges | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-28 | |
| (E)Declaration of Compliance | Other | 1999-07-28 | |
| Certificate of Incorporation | Incorporation | 1999-07-28 |
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