- Company Overview for STABLE UK HOLDCO LIMITED (02269075)
- Filing history for STABLE UK HOLDCO LIMITED (02269075)
- People for STABLE UK HOLDCO LIMITED (02269075)
- Charges for STABLE UK HOLDCO LIMITED (02269075)
- Insolvency for STABLE UK HOLDCO LIMITED (02269075)
- More for STABLE UK HOLDCO LIMITED (02269075)
| 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) |
|---|---|---|---|
| 18 Feb 2015 | AP01 | Appointment of Ralph Christian Huber as a director on 1 February 2015 | |
| 18 Feb 2015 | TM01 | Termination of appointment of Hans Josef Hosan as a director on 1 February 2015 | |
| 26 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 09 Jul 2013 | TM01 | Termination of appointment of Dietmar Siemssen as a director | |
| 14 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 14 Jun 2013 | AP01 | Appointment of Dietmar Siemssen as a director | |
| 14 Jun 2013 | MR01 | Registration of charge 022690750002 | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 02 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 08 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Full accounts made up to 30 September 2011 | |
| 04 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 15 Mar 2011 | AP01 | Appointment of Mark Wilhelms as a director | |
| 28 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
| 15 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Hans Josef Hosan on 8 April 2010 | |
| 21 Nov 2009 | AA | Full accounts made up to 30 September 2008 | |
| 15 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Aug 2009 | 288b | Appointment terminated director johann von lobbecke | |
| 09 Jul 2009 | 288a | Director appointed hans josef hosan | |
| 02 Jul 2009 | 288b | Appointment terminated director markus lang | |
| 14 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 31 Jan 2009 | 288a | Director appointed johann jaspar melchior von lobbecke |