STEMCOR LIMITED

Company number 00501712

Date	Type	Description	View / Download
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Oct 2016	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
14 Oct 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 12 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 4 October 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
09 Mar 2016	MR04	Satisfaction of charge 005017120005 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 005017120007 in full	(7 pages)
09 Mar 2016	MR04	Satisfaction of charge 005017120004 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 005017120006 in full	(7 pages)
09 Mar 2016	MR04	Satisfaction of charge 005017120008 in full	(7 pages)
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	(4 pages)
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	(28 pages)
23 Oct 2015	MR01	Registration of charge 005017120007, created on 16 October 2015	(61 pages)
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	(4 pages)
09 Jul 2015	MR01	Registration of charge 005017120006, created on 7 July 2015	(6 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
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	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Mar 2014	MR01	Registration of charge 005017120004	(67 pages)
21 Mar 2014	MR01	Registration of charge 005017120005	(26 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2014	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Sep 2013	TM01	Termination of appointment of Ralph Oppenheimer as a director	(1 page)
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	(5 pages)