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STIRLING CIVIL ENGINEERING LIMITED

Learn more about STIRLING CIVIL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

310 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6LL

STIRLING CIVIL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00777296
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.14
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

STANBIC BANK TANZANIA LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND FOR AND ON BEHALF OF THEFINANCE PARTIES THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.08.01
STANBIC BANK TANZANIA LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND FOR AND ON BEHALF OF THEOF THE FINANCE PARTIES THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.08.01
STANBIC BANK TANZANIA LIMITED AS SECURITY TRUSTEE FOR ITSELF AND FOR AND ON BEHALF OF THEFINANCE PARTIES THE SECURITY TRUSTEE
DEBENTURE - Outstanding on 2003.08.01
HSBC EQUATOR BANK PLC
DEED REGARDING COLLATERAL DEPOSIT ACCOUNT - Outstanding on 2003.11.08
HSBC EQUATOR BANK PLC
DEED OF ASSIGNMENT OF GOVERNMENT RECEIVABLES - Outstanding on 2003.11.18
SPENCON SERVICES LIMITED
LEGAL ASSIGNMENT AGREEMENT - Outstanding on 2009.01.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.26
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANUGU REDDY
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR GOLLAPALLI REDDY
Form type: TM01
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.06
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, SECRETARY AMITA PATEL
Form type: TM02
Date: 2011.11.25
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CORPORATE SECRETARY APPOINTED A K SECRETARIES LIMITED
Form type: AP04
Date: 2011.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GENNARO SIRGIOVANNI / 16/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE SABATINI / 16/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN READING / 16/05/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MATHIAS DE SOUZA / 16/05/2010
Form type: CH01
Date: 2010.07.01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.12.29
£2.95
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DIRECTOR APPOINTED MR PRAGNESH JITENDRA PATEL
Form type: AP01
Date: 2009.11.30
£2.95
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DIRECTOR APPOINTED MR ANUGU MAHENDER REDDY
Form type: AP01
Date: 2009.11.30
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DIRECTOR APPOINTED MR GOLLAPALLI NARAYAN RAMCHANDER REDDY
Form type: AP01
Date: 2009.11.30
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DIRECTOR APPOINTED MR ASHU TOSH SHARMA
Form type: AP01
Date: 2009.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: 395
Date: 2009.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6
Form type: 395
Date: 2009.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.30
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.07.05
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£ NC 100/10000000, 27/
Form type: RES04
Date: 2005.07.05
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NC INC ALREADY ADJUSTED, 27/06/05
Form type: 123
Date: 2005.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.06
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.21
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13

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Company directors and board members:

A K SECRETARIES LIMITED (current)
Secretary, 2011.10.30
310 HARROW ROAD , WEMBLEY
HA9 6LL, MIDDLESEX
MAURICE MATHIAS DE SOUZA (current)
Director, CONTRACTS MANAGER, 2004.12.22
EL MOLO DRIVE LAVINGTON PO BOX 40770 , NAIROBI
FOREIGN, 40770
KENYA
PRAGNESH JITENDRA PATEL (current)
Director, 2009.10.01
310 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6LL
JONATHAN READING (current)
Director, ARTIST, 2003.11.14
41 JALAN PUTEH JERNEH , HOLLAND VILLAGE
SINGAPORE
GUISEPPE SABATINI (current)
Director, CIVIL SERVANT, 2003.11.14
VIA EMILIO REPOSSI 19 , ROME
FOREIGN, 00158
ITALY
ASHU TOSH SHARMA (current)
Director, 2009.10.01
310 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6LL
GENNARO SIRGIOVANNI (current)
Director, 2003.11.14
PLOT 9 MACKENZIE CLOSE , KOLOLO
KAMPALA
UGANDA
JULIA LOUISE HOARE (resigned)
Secretary, 2003.01.27 - 2003.11.14
1 HOLDERS HILL GARDENS , LONDON
NW4 1NP
AMITA PATEL (resigned)
Secretary, 2003.12.14 - 2011.10.30
310 HARROW ROAD , WEMBLEY
HA9 6LL, MIDDLESEX
JITENDRA PATEL (resigned)
Secretary, ENGINEER, 2003.11.14 - 2003.12.14
PO BOX 14294 , NAIROBI
FOREIGN
KENYA
CHRISTOPHER JOHN GENTRY TURNER (resigned)
Secretary, 1991.05.16 - 2003.01.27
SPRING GROVE GOUDHURST ROAD MARDEN , TONBRIDGE
TN12 9NW, KENT
PETER EUGENE BRUELL (resigned)
Director, CIVIL ENGINEER, 1991.05.16 - 1999.09.29
FIG TREE HOUSE 58 MALTRAVERS STREET , ARUNDEL
BN18 9BQ, WEST SUSSEX
VITTORIO DEL MONTE (resigned)
Director, MANAGER, 2003.01.27 - 2003.11.14
VIA SAN DANIELE DEL FRIULI 12 , ROME
FOREIGN, 00188
ITALY
ELIA FEDERICI (resigned)
Director, ENGINEER, 1999.09.29 - 2002.05.24
VIA DEL GOVERNO VECCHIO NO 62 , ROME
00186
ITALY
ELIA FEDERICI (resigned)
Director, COMPANY DIRECTOR, 1994.05.04 - 1994.05.06
VIA DEL GOVERNO VECCHIO NO 62 , ROME
00186
ITALY
TOMMASO IZZI (resigned)
Director, ACCOUNTANT, 1999.09.29 - 2002.05.24
STRADA S GREGORIO KM 6.800 NO 6/A TIVOLI , ROME
FOREIGN, 00019
ITALY
BRUND LATTANZI (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2002.05.24
VIA A TORLONIA 11 , ROME
FOREIGN
ITALY
JITENDRA PATEL (resigned)
Director, ENGINEER, 2003.11.14 - 2003.12.14
PO BOX 14294 , NAIROBI
FOREIGN
KENYA
MARCO POSSENTI (resigned)
Director, ENGINEER, 1999.09.29 - 2002.05.24
VIALE DI MONTETONDO 16 ARICCIA , ROMA
00040
ITALY
FRANCESCO RAGO (resigned)
Director, MANAGER, 2003.01.27 - 2003.11.14
VIA SAN DANIELE DEL FRIULI 12 ROME , 00188
FOREIGN, ITALY
ANUGU MAHENDER REDDY (resigned)
Director, 2009.10.01 - 2014.05.01
310 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6LL
GOLLAPALLI NARAYAN RAMCHANDER REDDY (resigned)
Director, 2009.10.01 - 2014.05.01
310 HARROW ROAD WEMBLEY , MIDDLESEX
HA9 6LL
GUISEPPE SABATINI (resigned)
Director, CIVIL SERVANT, 2002.05.24 - 2003.11.14
VIA EMILIO REPOSSI 19 , ROME
FOREIGN, 00158
ITALY
NAVEEN SHARMA (resigned)
Director, ENGINEER, 2003.11.14 - 2003.12.14
PO BOX 14294 , NAIROBI
FOREIGN
KENYA
GENNARO SIRGIOVANNI (resigned)
Director, CIVIL SERVANT, 2002.05.24 - 2003.01.27
VIA JACOPO 21 , LEVANTO (SP)
ITALY
GEORGE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.09.30
ST BRELADES DRUMDOW ROAD , TURNBERRY
KA26 9LR, AYRSHIRE

Companies near to STIRLING CIVIL ENGINEERING ltd.

Information about the Private Limited Company STIRLING CIVIL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data