JOHN G. STEIN & COMPANY LIMITED

Company number 01163342

Date	Type	Description	View / Download
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(162 pages)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
12 Apr 2017	AP01	Appointment of Mr Ian James Lawson as a director on 5 April 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
19 Sep 2016	AP01	Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,267,240	(5 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Jun 2015	AP01	Appointment of Mr William Robertson Patterson as a director on 22 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Yves Nokerman as a director on 30 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 31 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Nicolas Dominique Marie-Cecile Mathei as a director on 27 February 2015	(2 pages)
25 Feb 2015	CC04	Statement of company's objects	(2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
07 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,267,240	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Anthony James Harrison as a director on 31 December 2014	(1 page)
19 Dec 2014	CERTNM	Company name changed vesuvius uk (2002) LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
19 Dec 2014	CONNOT	Change of name notice	(2 pages)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,267,240	(5 pages)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 May 2013	AP01	Appointment of Mr Anthony James Harrison as a director	(2 pages)