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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)
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
08 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AD01 Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 19,200,001
22 Feb 2016 CH01 Director's details changed for Stuart Dudley Trood on 1 July 2012
16 Nov 2015 AP03 Appointment of Mrs Jane Li as a secretary on 4 November 2015
16 Nov 2015 TM02 Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
21 Oct 2015 AP01 Appointment of Mr Jeremy Hamilton Hook as a director on 21 October 2015
21 Oct 2015 AP01 Appointment of Mr Andrew James Gunton as a director on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Marco Alessandro Pierleoni as a director on 21 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 19,200,001
15 Aug 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AP01 Appointment of Mr Stephen James Faulkner as a director on 13 May 2014
12 Aug 2014 AP01 Appointment of Andrea Lattimore as a director on 6 August 2014
27 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 19,200,001
27 Jun 2014 CH01 Director's details changed for Richard Stanley Coward on 25 April 2014
27 Jun 2014 CH01 Director's details changed for Mr Marco Alessandro Pierleoni on 25 April 2014
27 Jan 2014 TM02 Termination of appointment of William Duncan as a secretary
27 Jan 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
07 Jan 2014 AD01 Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014
12 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 TM01 Termination of appointment of Paul Graham as a director
25 Jun 2013 TM01 Termination of appointment of Conor Davey as a director