- Company Overview for MIBAU STEMA UK LTD (03008728)
- Filing history for MIBAU STEMA UK LTD (03008728)
- People for MIBAU STEMA UK LTD (03008728)
- Charges for MIBAU STEMA UK LTD (03008728)
- More for MIBAU STEMA UK LTD (03008728)
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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05 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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|
21 May 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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|
19 Sep 2013 | AP01 | Appointment of Mr Claus Boisen as a director | |
18 Sep 2013 | TM01 | Termination of appointment of Lau Boisen as a director | |
30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
25 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
28 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 15 November 2012
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|
28 Nov 2012 | RESOLUTIONS |
Resolutions
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13 Jul 2012 | TM01 | Termination of appointment of Terje Johansen as a director | |
13 Jul 2012 | AP03 | Appointment of Mr Martin Berby Johansen as a secretary | |
13 Jul 2012 | TM02 | Termination of appointment of Terje Johansen as a secretary | |
10 May 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
25 May 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Feb 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
01 Feb 2010 | CH03 | Secretary's details changed for Terje Johansen on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Terje Johansen on 1 February 2010 | |
01 Feb 2010 | AD01 | Registered office address changed from Cory House 21 Berth Tilbury Docks Essex RM18 7JT on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Martin Berby Johansen on 1 February 2010 | |
01 Feb 2010 | CH01 | Director's details changed for Lau Boisen on 1 February 2010 | |
25 Nov 2009 | AD01 | Registered office address changed from Powell Duffryn House 21 Berth Tilbury Docks Essex RM18 7JT on 25 November 2009 |