W. STEVENSON & SONS LIMITED

Company number 03569268

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Mrs Marie Claire Petersen as a director on 22 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mrs Lisa Jacqueline Roberts as a director on 22 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mrs Sara Cathryn Bick as a director on 22 September 2016	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
30 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 11,143,415	(6 pages)
12 May 2016	MR01	Registration of charge 035692680019, created on 12 May 2016	(24 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Sep 2015	MR01	Registration of charge 035692680018, created on 18 September 2015	(16 pages)
17 Sep 2015	MR04	Satisfaction of charge 035692680016 in full	(1 page)
02 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 11,143,415	(6 pages)
07 Jan 2015	MR01	Registration of charge 035692680016, created on 31 December 2014	(6 pages)
07 Jan 2015	MR01	Registration of charge 035692680017, created on 2 January 2015	(26 pages)
26 Nov 2014	TM01	Termination of appointment of Andrew John Mamza as a director on 18 November 2014	(1 page)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 11,143,415	(7 pages)
22 May 2014	CH01	Director's details changed for Mrs Judith Eva Piper on 1 April 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
04 Apr 2014	AP01	Appointment of Mrs Judith Eva Piper as a director	(2 pages)
10 Jan 2014	MR01	Registration of charge 035692680014	(12 pages)
10 Jan 2014	MR01	Registration of charge 035692680013	(12 pages)
10 Jan 2014	MR01	Registration of charge 035692680015	(12 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 11,143,415	(4 pages)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
16 May 2013	TM01	Termination of appointment of John Tucker as a director	(1 page)