- Company Overview for THE STATIONERY OFFICE LIMITED (03049649)
- Filing history for THE STATIONERY OFFICE LIMITED (03049649)
- People for THE STATIONERY OFFICE LIMITED (03049649)
- Charges for THE STATIONERY OFFICE LIMITED (03049649)
- Registers for THE STATIONERY OFFICE LIMITED (03049649)
- More for THE STATIONERY OFFICE LIMITED (03049649)
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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16 Apr 2018 | PSC07 | Cessation of Andrew James Gunton as a person with significant control on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Andrew James Gunton as a director on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Jeremy Hamilton Hook as a director on 16 April 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018 | |
09 Apr 2018 | AP01 | Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 | |
09 Apr 2018 | AD01 | Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 | |
26 Mar 2018 | PSC01 | Notification of David Nicholas Kassler as a person with significant control on 1 December 2017 | |
26 Mar 2018 | TM01 | Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 | |
26 Mar 2018 | PSC07 | Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 | |
26 Mar 2018 | PSC07 | Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 | |
26 Mar 2018 | PSC07 | Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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06 Mar 2018 | MR01 | Registration of charge 030496490011, created on 2 March 2018 | |
26 Jan 2018 | AP01 | Appointment of Mr David Nicholas Kassler as a director on 1 December 2017 | |
18 Jan 2018 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 | |
18 Jan 2018 | TM02 | Termination of appointment of Jane Li as a secretary on 30 November 2017 | |
02 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
25 Jul 2017 | MR04 | Satisfaction of charge 9 in full | |
25 Jul 2017 | MR04 | Satisfaction of charge 10 in full | |
23 Jun 2017 | CH01 | Director's details changed for Mr Stephen James Faulkner on 23 June 2017 | |
15 Jun 2017 | MR05 | All of the property or undertaking has been released from charge 10 | |
15 Jun 2017 | MR05 | All of the property or undertaking has been released from charge 9 | |
24 May 2017 | AP01 | Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Andrea Lattimore as a director on 8 May 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates |