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STELRAD LIMITED

Company number 02263368

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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)
06 Dec 2013 MR04 Satisfaction of charge 9 in full
06 Dec 2013 MR04 Satisfaction of charge 8 in full
20 Nov 2013 MR01 Registration of charge 022633680012
10 Oct 2013 MR01 Registration of charge 022633680011
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 TM01 Termination of appointment of Richard Connell as a director
28 Sep 2013 MR04 Satisfaction of charge 6 in full
28 Sep 2013 MR04 Satisfaction of charge 4 in full
24 Sep 2013 MR01 Registration of charge 022633680010
11 Apr 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Feb 2013 MEM/ARTS Memorandum and Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AP03 Appointment of Leigh Antony Wilcox as a secretary
12 Sep 2012 TM02 Termination of appointment of Andrew Briggs as a secretary
30 Aug 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for George John Letham on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Trevor Terence Harvey on 3 March 2011
03 Mar 2011 CH03 Secretary's details changed for Andrew David Briggs on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Richard Andrew Connell on 3 March 2011
21 Sep 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders