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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)
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
20 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
20 Nov 2009 CH02 Director's details changed for Valsec Director Limited on 4 November 2009
20 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 4 November 2009
15 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
06 May 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 288a Director appointed abayomi abiodun okunola
16 Jan 2009 288b Appointment terminated director stephen mcbride
07 Jan 2009 288a Director appointed stephen paul mcbride
07 Jan 2009 288b Appointment terminated director marcus shepherd
10 Nov 2008 363a Return made up to 04/11/08; full list of members
07 Nov 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
07 Nov 2008 288c Director's change of particulars / teessec directors LIMITED / 29/02/2008
29 May 2008 AUD Auditor's resignation
26 Mar 2008 AA Full accounts made up to 30 June 2007
06 Feb 2008 288a New director appointed
17 Jan 2008 288b Director resigned
14 Nov 2007 363a Return made up to 04/11/07; full list of members
22 Oct 2007 288c Director's particulars changed
22 Aug 2007 288b Director resigned
02 Jan 2007 AA Full accounts made up to 30 June 2006
22 Dec 2006 363a Return made up to 04/11/06; full list of members