STEMCOR EUROPEAN DISTRIBUTION LIMITED

Company number 02655285

Date	Type	Description	View / Download
24 Mar 2017	AD01	Registered office address changed from Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	(2 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 October 2015	(22 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	(1 page)
27 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 29/09/2015	(6 pages)
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	(3 pages)
15 Mar 2016	MR04	Satisfaction of charge 026552850002 in full	(1 page)
15 Mar 2016	MR04	Satisfaction of charge 026552850003 in full	(7 pages)
15 Mar 2016	MR04	Satisfaction of charge 026552850001 in full	(7 pages)
15 Mar 2016	MR04	Satisfaction of charge 026552850004 in full	(7 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
08 Mar 2016	AD01	Registered office address changed from , Citypoint One Ropemaker Street, London, EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Oct 2015	MR01	Registration of charge 026552850003, created on 8 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
28 Oct 2015	AR01	Annual return Statement of capital on 2015-10-28 GBP 90,000 Statement of capital on 2016-08-09 GBP 90,002 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016	(5 pages)
23 Oct 2015	MR01	Registration of charge 026552850004, created on 16 October 2015	(61 pages)
23 Oct 2015	MR01	Registration of charge 026552850002, created on 8 October 2015	(25 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 90,000 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2016	(4 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 90,000	(3 pages)