STOW (UK) LIMITED

Company number 03073281

Date	Type	Description	View / Download
16 Jan 2020	PSC07	Cessation of Anne Marie Ruyffelaere as a person with significant control on 30 December 2019	(1 page)
16 Jan 2020	PSC07	Cessation of Olivier Dentan as a person with significant control on 30 December 2019	(1 page)
16 Jan 2020	AD01	Registered office address changed from Suite 25 Cherry Orchard North Kembrey Park Swindon SN2 8UH to 4E Sherwood Road Sherwood Road 4E Bromsgrove Worcestershire B60 3DR on 16 January 2020	(1 page)
18 Dec 2019	AP02	Appointment of Tom Gysens Bv as a director on 25 November 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Anne Marie J Ruyffelaere as a director on 25 November 2019	(1 page)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
31 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
21 Jun 2018	PSC01	Notification of Philip Mylle as a person with significant control on 20 June 2018	(2 pages)
21 Jun 2018	PSC07	Cessation of Jean-Dominique Perreaux as a person with significant control on 28 April 2018	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Olivier Dentan as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Jean-Dominique Perreaux as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Thierry Hactor Marcel Vlaeminck as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Anne Marie Ruyffelaere as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Jos De Vuyst as a person with significant control on 6 April 2016	(2 pages)
25 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 220,000	(4 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 220,000	(4 pages)
04 Jun 2015	AD01	Registered office address changed from Unit 7 Copse Farm Lancaster Place South Marston Industrial Estate Swindon Wiltshire SN3 4UQ to Suite 25 Cherry Orchard North Kembrey Park Swindon SN2 8UH on 4 June 2015	(1 page)
06 Mar 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 220,000	(4 pages)

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