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MIBAU STEMA UK LTD

Company number 03008728

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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)
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000,000
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
  • GBP 1,000,000
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
  • GBP 1,000,000
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 15/11/2012
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