STANLEY U.K. HOLDING LTD.

Company number 03452684

Date	Type	Description	View / Download
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Nov 2015	CH01	Director's details changed for Mr Amit Kumar Sood on 30 October 2013	(2 pages)
12 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 16,710,001	(8 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Bruce Harry Beatt as a director on 13 November 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Corinne Herzog as a director on 28 October 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 16,710,001	(9 pages)
22 Oct 2014	AD04	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
02 Jan 2014	TM02	Termination of appointment of Fred Hayhurst as a secretary	(1 page)
20 Dec 2013	AP03	Appointment of Steven John Costello as a secretary	(3 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 16,710,001	(17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(17 pages)
11 Sep 2012	AD01	Registered office address changed from Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012	(1 page)
19 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Susan Stubbs as a director	(3 pages)
02 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(17 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Feb 2011	AP01	Appointment of Matthew James Cogzell as a director	(3 pages)
26 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(16 pages)
17 Aug 2010	AP01	Appointment of John Mitchell Cowley as a director	(3 pages)