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STEMCOR EUROPEAN DISTRIBUTION LIMITED

Company number 02655285

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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)
23 Jun 2010 MEM/ARTS Memorandum and Articles of Association
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AP03 Appointment of Mr Andrew Stanley Goldsmith as a secretary
18 May 2010 TM02 Termination of appointment of Amanda Bentley as a secretary
07 Apr 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Paul Astles on 1 December 2009
03 Jul 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 363a Return made up to 18/10/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 18/10/07; full list of members
15 Oct 2007 AAMD Amended full accounts made up to 31 December 2006
09 Jul 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
01 Nov 2006 363a Return made up to 18/10/06; full list of members
17 Aug 2006 AA Full accounts made up to 31 December 2005
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 363a Return made up to 18/10/05; full list of members
16 Sep 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 363s Return made up to 18/10/04; full list of members