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STOCKMEIER URETHANES UK LIMITED

Company number 01651365

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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)
14 Jun 2011 TM02 Termination of appointment of Pamela Blundell as a secretary
14 Jun 2011 AP01 Appointment of Mr Christian Martinkat as a director
14 Jun 2011 TM01 Termination of appointment of Pamela Blundell as a director
14 Jun 2011 TM02 Termination of appointment of Pamela Blundell as a secretary
14 Jun 2011 AP01 Appointment of Mr Stefan Baumann as a director
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Mrs Pamela Diane Blundell on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Robert John Nelson Blundell on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mrs Pamela Diane Blundell on 23 February 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 22/08/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 363a Return made up to 22/08/08; full list of members
29 Nov 2007 AA Accounts for a small company made up to 31 March 2007
19 Sep 2007 363s Return made up to 22/08/07; no change of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Sep 2006 363s Return made up to 22/08/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Sep 2005 363s Return made up to 22/08/05; full list of members
27 Apr 2005 288c Director's particulars changed
27 Apr 2005 288c Secretary's particulars changed;director's particulars changed
16 Sep 2004 363s Return made up to 22/08/04; full list of members