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STAMPITON HOLDINGS LIMITED

Company number 01818269

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 190,537 USD 45,844	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 190,537 USD 45,844 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AP01	Appointment of Mr Timothy John Pattison as a director on 12 August 2015	View PDF Appointment of Mr Timothy John Pattison as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	TM01	Termination of appointment of Bent-Age Petersen as a director on 12 August 2015	View PDF Termination of appointment of Bent-Age Petersen as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 190,537 USD 45,844	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 190,537 USD 45,844 - link opens in a new window - 7 pages (7 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
25 Jun 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders	View PDF Annual return made up to 17 April 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2014	SH19	Statement of capital on 12 May 2014 GBP 190,537 USD 45,844	View PDF Statement of capital on 12 May 2014 GBP 190,537 USD 45,844 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 May 2014	CAP-SS	Solvency statement dated 28/04/14	View PDF Solvency statement dated 28/04/14 - link opens in a new window - 1 page (1 page)
12 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced & credited to p/l 28/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced & credited to p/l 28/04/2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 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 - 11 pages (11 pages)
29 May 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 - 11 pages (11 pages)
01 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2012	AP01	Appointment of Brian Kluge as a director on 26 November 2012	View PDF Appointment of Brian Kluge as a director on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	TM01	Termination of appointment of Rene Phillippus Adrianus Van Leeuwen as a director on 26 November 2012	View PDF Termination of appointment of Rene Phillippus Adrianus Van Leeuwen as a director on 26 November 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	TM01	Termination of appointment of Peter Arnold Busck as a director on 11 April 2012	View PDF Termination of appointment of Peter Arnold Busck as a director on 11 April 2012 - link opens in a new window - 1 page (1 page)
05 Mar 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 - 11 pages (11 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
18 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	AP01	Appointment of Mr Rene Philippus Adrianus Van Leeuwen as a director	View PDF Appointment of Mr Rene Philippus Adrianus Van Leeuwen as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Mr Peter Arnold Busck as a director	View PDF Appointment of Mr Peter Arnold Busck as a director - link opens in a new window - 2 pages (2 pages)

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STAMPITON HOLDINGS LIMITED

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