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STADCO EUROPE LIMITED

Company number 00386527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010
04 May 2010 AA Full accounts made up to 31 December 2008
08 Jul 2009 288b Appointment terminated director david hussey
05 Jun 2009 363a Return made up to 08/05/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / michael hayhurst / 31/03/2009
02 Apr 2009 288b Appointment terminated secretary stephen kynaston
02 Apr 2009 288a Secretary appointed mr michael hayhurst
28 Jan 2009 288b Appointment terminated director jonathan cook
11 Jul 2008 288a Director appointed david gordon hussey
02 Jul 2008 288b Appointment terminated director john sword
05 Jun 2008 288a Director appointed jonathan charles cook
21 May 2008 363a Return made up to 08/05/08; full list of members
01 May 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 AA Full accounts made up to 31 December 2006
24 Jan 2008 288b Director resigned
25 May 2007 363s Return made up to 08/05/07; no change of members
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 08/05/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Dec 2005 395 Particulars of mortgage/charge
06 Dec 2005 395 Particulars of mortgage/charge
01 Dec 2005 395 Particulars of mortgage/charge