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STEMCOR LIMITED

Company number 00501712

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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)
17 Oct 2016 AA Full accounts made up to 31 December 2015
17 Oct 2016 AA Group of companies' accounts made up to 31 December 2014
14 Oct 2016 AP01 Appointment of Mr Andrew John Checketts as a director on 12 October 2016
10 Oct 2016 TM01 Termination of appointment of Michael Gerard Broom as a director on 4 October 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 Mar 2016 MR04 Satisfaction of charge 005017120008 in full
09 Mar 2016 MR04 Satisfaction of charge 005017120006 in full
09 Mar 2016 MR04 Satisfaction of charge 005017120004 in full
09 Mar 2016 MR04 Satisfaction of charge 005017120005 in full
09 Mar 2016 MR04 Satisfaction of charge 005017120007 in full
03 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000,000
02 Nov 2015 MR01 Registration of charge 005017120008, created on 16 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Oct 2015 MR01 Registration of charge 005017120007, created on 16 October 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000,000
09 Jul 2015 MR01 Registration of charge 005017120006, created on 7 July 2015
07 Aug 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 MR01 Registration of charge 005017120004
21 Mar 2014 MR01 Registration of charge 005017120005
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AA Full accounts made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of Ralph Oppenheimer as a director
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16