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KENNAMETAL STELLITE UK LIMITED

Company number 03443447

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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)
21 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 30 June 2013
22 Oct 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Filippo Mecacci as a director
02 Oct 2012 TM01 Termination of appointment of John Fleming as a director
02 Oct 2012 TM02 Termination of appointment of John Fleming as a secretary
02 Oct 2012 AP03 Appointment of Mr Paul Tadman as a secretary
02 Oct 2012 AP01 Appointment of Mr Simone Pratesi as a director
02 Oct 2012 AD01 Registered office address changed from C/O J N Fleming Units 4 & 5 Bicester Business Park Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 2 October 2012
10 Jul 2012 CERTNM Company name changed ds uk LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-06-25
10 Jul 2012 CONNOT Change of name notice
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Jun 2012 CH03 Secretary's details changed for Mr Neil John Fleming on 21 June 2012
20 Jun 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 June 2012
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr John Neil Fleming as a director
20 Dec 2011 TM01 Termination of appointment of Deloro Stellite Uk (Director) Limited as a director
20 Dec 2011 TM02 Termination of appointment of Deloro Stellite Uk (Secretary) Limited as a secretary
20 Dec 2011 AP03 Appointment of Mr Neil John Fleming as a secretary
13 Dec 2011 AD01 Registered office address changed from Unit 103 Cheney Manor Industrial Estate, Swindon Wiltshire SN2 2PW on 13 December 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010