STOCKMASTER METALS LIMITED

Company number 03943927

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Jeffrey Raymond Mackinnon as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Darrell Boxall as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Scott Ryan Saklad as a director on 1 January 2019	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017	(1 page)
20 Oct 2017	AP03	Appointment of Ms Louise Orme as a secretary on 17 October 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
20 Sep 2016	SH20	Statement by Directors	(2 pages)
20 Sep 2016	SH19	Statement of capital on 20 September 2016 GBP 100	(3 pages)
20 Sep 2016	CAP-SS	Solvency Statement dated 10/08/16	(2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(5 pages)
03 Mar 2016	MR04	Satisfaction of charge 039439270001 in full	(4 pages)
18 Feb 2016	TM01	Termination of appointment of Farley Noble as a director on 18 December 2015	(1 page)
18 Feb 2016	TM02	Termination of appointment of Farley Noble as a secretary on 18 December 2015	(1 page)
18 Feb 2016	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director on 18 December 2015	(2 pages)
18 Feb 2016	AP03	Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015	(2 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
24 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(4 pages)
24 Mar 2015	AD01	Registered office address changed from Jonas Software Hithercroft Road Wallingford Oxon OX10 9BT to C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 24 March 2015	(1 page)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
10 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(4 pages)
07 Aug 2013	MR01	Registration of charge 039439270001	(26 pages)