ST. MARTINS HOLDINGS CORPORATION LIMITED

Company number 02243701

Date	Type	Description	View / Download
18 May 2017	TM01	Termination of appointment of Farouk Ali Bastaki as a director on 17 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Oday Al-Ebraheem as a director on 17 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Hussain Al-Halabi as a director on 17 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Abdulrahman Saleh Al-Rabaian as a director on 17 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Mohammad Al-Munaifi as a director on 17 May 2017	(1 page)
29 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
30 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
18 Dec 2015	CERTNM	Company name changed st martins le grand LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
05 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 44,345,109	(6 pages)
22 Sep 2015	AP01	Appointment of Mr Hussain Al-Halabi as a director on 17 September 2015	(2 pages)
22 Sep 2015	TM02	Termination of appointment of Rodney Nigel Pearson as a secretary on 17 September 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Ahmed Abdullah Al-Bader as a director on 17 September 2015	(1 page)
22 Sep 2015	AP03	Appointment of Ms Heather Anne Curtis as a secretary on 17 September 2015	(2 pages)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(40 pages)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 44,345,109	(6 pages)
15 Sep 2014	AP03	Appointment of Mr Rodney Nigel Pearson as a secretary on 1 September 2014	(2 pages)
15 Sep 2014	TM02	Termination of appointment of Stephen Donald Corner as a secretary on 1 September 2014	(1 page)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
01 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 44,345,109	(6 pages)
30 Jul 2013	CH01	Director's details changed for Saleh Fahad Alzouman on 29 July 2013	(2 pages)
30 Jul 2013	CH03	Secretary's details changed for Mr Stephen Donald Corner on 29 July 2013	(1 page)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
07 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(7 pages)
08 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)

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