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FIVES STEIN LIMITED

Company number 02814647

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
28 Mar 2024 CH01 Director's details changed for Mr Derrik Robb on 28 February 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
24 Mar 2022 AP01 Appointment of Mr Alexandre Dominique Marie Brusset as a director on 24 March 2022
06 Aug 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Oct 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Sep 2019 TM01 Termination of appointment of Thierry Francois Pascal Valot as a director on 18 September 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
23 Oct 2017 AP01 Appointment of Mr Andrew Michael Reynolds as a director on 1 October 2017
04 Oct 2017 AP01 Appointment of Mr Derrik Robb as a director on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of Andrew Michael Reynolds as a director on 30 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Benoit Marie Michel Caratge as a director on 31 March 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 AP01 Appointment of Mr Guillaume Michael Mehlman as a director on 26 October 2016