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STONEWEG MANAGEMENT EU HOLDINGS LIMITED

Company number 02986841

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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 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2019
  • GBP 2,887,129.1
27 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authoprised share capital 05/03/2019
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2019 PSC02 Notification of Cromwell Poland Retail Uk Limited as a person with significant control on 5 March 2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 2,887,129.15
  • ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019.
22 Mar 2019 PSC05 Change of details for Cromwell Europe Limited as a person with significant control on 5 March 2019
15 Feb 2019 AP01 Appointment of Mr Timothy William Sewell as a director on 15 February 2019
15 Feb 2019 TM01 Termination of appointment of Claire Treacy as a director on 15 February 2019
11 Jan 2019 AA Full accounts made up to 30 June 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
09 Nov 2017 AA Full accounts made up to 30 June 2017
08 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
08 Nov 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
31 Aug 2017 PSC05 Change of details for Valad (Europe) Limited as a person with significant control on 6 April 2016
24 Mar 2017 SH19 Statement of capital on 24 March 2017
  • GBP 1,116,577.95
08 Mar 2017 SH20 Statement by Directors
08 Mar 2017 CAP-SS Solvency Statement dated 22/02/17
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c reduced 22/02/2017
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
29 Nov 2016 AA Full accounts made up to 30 June 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Jan 2016 AA Full accounts made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,116,577.95
15 Sep 2015 TM01 Termination of appointment of Timothy William Sewell as a director on 15 September 2015
26 Aug 2015 AP01 Appointment of Mr Timothy William Sewell as a director on 14 August 2015