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STOURBRIDGE HOLDINGS (U.K.) LIMITED

Company number 00846431

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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)
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
01 Apr 2014 AP01 Appointment of Mr Nathaniel Lee Myer as a director
01 Apr 2014 TM01 Termination of appointment of Thomas Rosenast as a director
25 Feb 2014 AA Full accounts made up to 30 September 2013
12 Feb 2014 SH02 Sub-division of shares on 28 January 2014
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
02 May 2013 TM02 Termination of appointment of Philip Lamb as a secretary
02 May 2013 TM01 Termination of appointment of Philip Lamb as a director
02 May 2013 AP03 Appointment of Louise Francis Hodgkiss as a secretary
02 May 2013 AP01 Appointment of Leslie John Marsh as a director
13 Feb 2013 AA Full accounts made up to 30 September 2012
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 30 September 2011
15 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
23 Feb 2011 AA Full accounts made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Thomas C Rosenast on 7 June 2010
08 Feb 2010 AA Full accounts made up to 30 September 2009
25 Jun 2009 363a Return made up to 07/06/09; full list of members
25 Jun 2009 287 Registered office changed on 25/06/2009 from astec house waterfront business park merry hill dudley west midlands DY5 1LX
16 Feb 2009 AA Full accounts made up to 30 September 2008
14 Aug 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2008 MISC Order of court - reduction of capital
29 Jul 2008 MISC Certificate 15 reduction of capital
11 Jul 2008 88(3) Particulars of contract relating to shares