STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED
Company number 03112917
- Company Overview for STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)
- Filing history for STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)
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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) |
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01 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
01 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
19 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
05 Feb 2021 | AP01 | Appointment of Mr Pertti Mikael Vanhanen as a director on 4 February 2021 | |
05 Feb 2021 | TM01 | Termination of appointment of Mark Anthony Mclaughlin as a director on 4 February 2021 | |
21 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 30 June 2020 | |
21 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
21 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
21 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
13 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
07 Sep 2020 | CH04 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020 | |
24 Feb 2020 | AA | Audit exemption subsidiary accounts made up to 30 June 2019 | |
24 Feb 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
24 Feb 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
24 Feb 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
15 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
15 Feb 2019 | TM01 | Termination of appointment of Claire Treacy as a director on 15 February 2019 | |
15 Feb 2019 | AP01 | Appointment of Mr Timothy William Sewell as a director on 15 February 2019 | |
24 Oct 2018 | AA | Full accounts made up to 30 June 2018 | |
15 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with updates | |
08 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
19 Oct 2017 | TM01 | Termination of appointment of David John Kirkby as a director on 18 October 2017 | |
19 Oct 2017 | AP01 | Appointment of Mr Mark Anthony Mclaughlin as a director on 18 October 2017 | |
31 Aug 2017 | PSC05 | Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016 |