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STELRAD RADIATOR HOLDINGS LIMITED

Company number 03983125

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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)
15 Jul 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 17,700,001
02 May 2014 CH03 Secretary's details changed for Leigh Antony Wilcox on 2 May 2014
06 Dec 2013 MR04 Satisfaction of charge 13 in full
06 Dec 2013 MR04 Satisfaction of charge 11 in full
06 Dec 2013 MR04 Satisfaction of charge 15 in full
06 Dec 2013 MR04 Satisfaction of charge 12 in full
06 Dec 2013 MR04 Satisfaction of charge 17 in full
06 Dec 2013 MR04 Satisfaction of charge 16 in full
29 Nov 2013 MR01 Registration of charge 039831250020
16 Nov 2013 MR01 Registration of charge 039831250019
10 Oct 2013 MR01 Registration of charge 039831250018
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 24/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 TM01 Termination of appointment of Richard Connell as a director
28 Sep 2013 MR04 Satisfaction of charge 10 in full
28 Sep 2013 MR04 Satisfaction of charge 14 in full
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AP03 Appointment of Leigh Antony Wilcox as a secretary
12 Sep 2012 TM02 Termination of appointment of Andrew Briggs as a secretary
25 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Richard Andrew Connell on 4 May 2011