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STEPHENSON GOBIN LIMITED

Company number 01061427

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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)
22 Sep 2014 AA Full accounts made up to 3 May 2014
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,000
18 Feb 2014 TM01 Termination of appointment of David Wilson as a director
19 Dec 2013 AD03 Register(s) moved to registered inspection location
19 Dec 2013 AD02 Register inspection address has been changed
26 Jul 2013 AA Full accounts made up to 4 May 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 28 April 2012
20 Mar 2012 CH01 Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Marc Keith Mcdermott as a director
30 Sep 2011 TM01 Termination of appointment of George Salvesen as a director
20 Jul 2011 AA Full accounts made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010
21 Jul 2010 AA Full accounts made up to 1 May 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
23 Apr 2010 AP01 Appointment of Mr Jonathan Charles Lamb as a director
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for David Harold Wilson on 10 March 2010
10 Mar 2010 CH01 Director's details changed for George Neil Turnbull Salvesen on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Alexander Harold Lamb on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Ronald Dodd on 10 March 2010