STEPAN UK LIMITED

Company number 03264997

Date	Type	Description	View / Download
11 Jan 2017	AP01	Appointment of Mr Stephen Smales as a director on 1 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Wojciech Mazurek as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Anthony Martin as a director on 31 December 2016	(1 page)
09 Jan 2017	AP01	Appointment of Mr Didier Ray as a director on 1 January 2017	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Sep 2016	AP03	Appointment of Mr Stephen David Smales as a secretary on 20 September 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3	(3 pages)
07 Dec 2015	TM02	Termination of appointment of Iain Robert Davies as a secretary on 1 May 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
10 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 3	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 3	(3 pages)
02 Dec 2013	AP03	Appointment of Mr Iain Robert Davies as a secretary	(1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ New secretary appointed; duties of director and sec stated 10/10/2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
13 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
13 Nov 2012	TM01	Termination of appointment of David Mulliner as a director	(1 page)
13 Nov 2012	TM02	Termination of appointment of David Mulliner as a secretary	(1 page)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
10 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)