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STROMAG UK LIMITED

Company number 00888808

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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)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 70,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 70,000	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 70,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
13 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from 29 Wellingborough Road Rushden Northamptonshire NN10 9YE on 4 November 2013	View PDF Registered office address changed from 29 Wellingborough Road Rushden Northamptonshire NN10 9YE on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
23 Sep 2013	AP01	Appointment of Mr Neil Michael Pragg as a director	View PDF Appointment of Mr Neil Michael Pragg as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
26 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AP01	Appointment of Dr Robert Rank as a director	View PDF Appointment of Dr Robert Rank as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of Norbert Grosser as a director	View PDF Termination of appointment of Norbert Grosser as a director - link opens in a new window - 1 page (1 page)
03 Feb 2012	CERTNM	Company name changed stromag LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed stromag LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	CH01	Director's details changed for Norbert Grosser on 10 June 2011	View PDF Director's details changed for Norbert Grosser on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH03	Secretary's details changed for Carol Susan West on 10 June 2011	View PDF Secretary's details changed for Carol Susan West on 10 June 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	CH01	Director's details changed for Guy William Glennon on 21 April 2011	View PDF Director's details changed for Guy William Glennon on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	CH01	Director's details changed for Guy William Glennon on 29 May 2010	View PDF Director's details changed for Guy William Glennon on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Norbert Grosser on 29 May 2010	View PDF Director's details changed for Norbert Grosser on 29 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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