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THE STATIONERY OFFICE LIMITED

Company number 03049649

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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