STEINHOFF UK HOLDINGS LIMITED

Company number 03738136

Date	Type	Description	View / Download
17 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 102	(6 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
20 Mar 2014	CH01	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014	(2 pages)
20 Mar 2014	CH01	Director's details changed for Markus Johannes Jooste on 7 March 2014	(2 pages)
11 Feb 2014	AP01	Appointment of Sean Summers as a director	(2 pages)
29 May 2013	AP01	Appointment of Daniël Maree Van Der Merwe as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
30 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(32 pages)
07 Dec 2011	AD01	Registered office address changed from , Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY on 7 December 2011	(1 page)
04 Oct 2011	SH19	Statement of capital on 4 October 2011 GBP 102	(4 pages)
04 Oct 2011	SH20	Statement by directors	(3 pages)
04 Oct 2011	CAP-SS	Solvency statement dated 28/09/11	(3 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interests 28/09/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2011	AP01	Appointment of Hein Odendaal as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Johannes Van Der Merwe as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of Ian Topping as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
22 Dec 2010	AP03	Appointment of John Henry Robins as a secretary	(1 page)
22 Dec 2010	TM01	Termination of appointment of a director	(1 page)
22 Dec 2010	TM02	Termination of appointment of Mark Ashcroft as a secretary	(1 page)
01 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(32 pages)
05 May 2010	CH01	Director's details changed for Ian Michael Topping on 30 April 2010	(2 pages)
05 May 2010	CH01	Director's details changed for Stephanus Johannes Grobler on 30 April 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next