- 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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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
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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
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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
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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 |