- Company Overview for FIVES STEIN LIMITED (02814647)
- Filing history for FIVES STEIN LIMITED (02814647)
- People for FIVES STEIN LIMITED (02814647)
- Charges for FIVES STEIN LIMITED (02814647)
- More for FIVES STEIN LIMITED (02814647)
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) |
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07 Dec 2016 | TM01 | Termination of appointment of Didier Marie Joseph Schieber as a director on 26 October 2016 | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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11 Jan 2016 | CH01 | Director's details changed for Mr Benoit Marie Michel Caratge on 1 January 2016 | |
07 Jan 2016 | AP03 | Appointment of Mr Christopher John Barlow as a secretary on 1 January 2016 | |
07 Jan 2016 | TM02 | Termination of appointment of Mark Adrian Hawkins as a secretary on 31 December 2015 | |
29 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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30 Dec 2014 | AA03 | Resignation of an auditor | |
04 Jun 2014 | AP01 | Appointment of Mr Didier Marie Joseph Schieber as a director | |
02 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
07 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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12 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
06 Jun 2013 | AP01 | Appointment of Mr Thierry Francois Pascal Valot as a director | |
08 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
08 May 2013 | TM01 | Termination of appointment of Francois Pahmer as a director | |
10 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
29 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
23 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
17 Oct 2011 | AP01 | Appointment of Mr Benoit Marie Michel Caratge as a director | |
17 Oct 2011 | TM01 | Termination of appointment of Jean Luc Rondreux as a director | |
22 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
09 Jul 2010 | AA | Accounts made up to 31 December 2009 |