STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED

Company number 03112917

Date	Type	Description	View / Download
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(29 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(30 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(6 pages)
15 Sep 2015	TM01	Termination of appointment of Timothy William Sewell as a director on 15 September 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Timothy William Sewell as a director on 14 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr David John Kirkby as a director on 25 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	(2 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(30 pages)
28 Nov 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 November 2014	(1 page)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(6 pages)
19 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
19 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(28 pages)
16 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(6 pages)
03 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	(36 pages)

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