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STOELZLE FLACONNAGE LIMITED

Company number 02973822

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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 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 2,350,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 2,350,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
14 Jan 2014	TM02	Termination of appointment of Andrew Kaufman as a secretary	View PDF Termination of appointment of Andrew Kaufman as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AP03	Appointment of Jason Malloy as a secretary	View PDF Appointment of Jason Malloy as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,350,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,350,000 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AP01	Appointment of Mr Piers Scott Grumett as a director	View PDF Appointment of Mr Piers Scott Grumett as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of Stephen Clayton as a director	View PDF Termination of appointment of Stephen Clayton as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
09 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
31 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	CH01	Director's details changed for Johannes Walther Heinrich Schick on 1 October 2009	View PDF Director's details changed for Johannes Walther Heinrich Schick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for Stephen Clayton on 1 October 2009	View PDF Director's details changed for Stephen Clayton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)

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STOELZLE FLACONNAGE LIMITED

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