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STEMCOR PELLETS LIMITED

Company number 02188847

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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)
17 Sep 2013 TM01 Termination of appointment of Ralph Oppenheimer as a director
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 2
12 Feb 2013 TM01 Termination of appointment of David Paul as a director
30 Oct 2012 AUD Auditor's resignation
02 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AD01 Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011 AP03 Appointment of Mrs Amanda Louise Phillips as a secretary
30 Jun 2011 TM02 Termination of appointment of Andrew Goldsmith as a secretary
05 May 2011 AP01 Appointment of Mr Michael Gerard Broom as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 5TH May 2011
05 May 2011 AP01 Appointment of Mr Michael Gerard Broom as a director
30 Mar 2011 AA Full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Paul Shaw Whitehead on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Ralph David Oppenheimer on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Mr David John Paul on 2 July 2010
02 Jul 2010 CH01 Director's details changed for Gerard Paul Eyre Craggs on 2 July 2010
17 Jun 2010 CC04 Statement of company's objects
17 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AP03 Appointment of Mr Andrew Stanley Goldsmith as a secretary
21 May 2010 TM02 Termination of appointment of Amanda Phillips as a secretary
29 Sep 2009 288c Secretary's change of particulars / amanda bentley / 30/08/2009