STEMCOR EUROPE LIMITED

Company number 00152354

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 250,000	(3 pages)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Ralph David Oppenheimer as a director on 12 September 2013	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
02 May 2013	AP01	Appointment of Mr Michael Gerard Broom as a director on 2 May 2013	(2 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
30 May 2012	TM01	Termination of appointment of David John Paul as a director on 30 April 2012	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Dec 2011	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9st on 15 December 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
26 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	(2 pages)
23 Jun 2010	CC04	Statement of company's objects	(2 pages)
23 Jun 2010	MA	Memorandum and Articles of Association	(19 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)