STEAM MILLS MANAGEMENT COMPANY LIMITED
Company number 04091345
- Company Overview for STEAM MILLS MANAGEMENT COMPANY LIMITED (04091345)
- Filing history for STEAM MILLS MANAGEMENT COMPANY LIMITED (04091345)
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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) |
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31 Oct 2016 | AD01 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to C/O Strangford Management Ltd 4th Floor 141-142 Fenchurch Street London EC3M 6BL on 31 October 2016 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Apr 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 October 2015 | |
15 Dec 2015 | TM01 | Termination of appointment of Stephen Blower as a director on 1 November 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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20 Oct 2015 | AP01 | Appointment of Mrs Delphine Guibert as a director on 24 September 2015 | |
28 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
04 Dec 2014 | TM01 | Termination of appointment of Richard Hanke as a director on 4 December 2014 | |
20 Oct 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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29 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
29 Jul 2014 | TM01 | Termination of appointment of Andrew Mcneilis as a director on 24 July 2014 | |
02 May 2014 | TM01 | Termination of appointment of Francesca Rodd as a director | |
05 Feb 2014 | CH01 | Director's details changed for Richard Hanke on 5 February 2014 | |
14 Nov 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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23 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
16 Aug 2013 | AA01 | Previous accounting period shortened from 16 April 2013 to 31 December 2012 | |
18 Feb 2013 | AA | Total exemption full accounts made up to 16 April 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
17 Sep 2012 | CH01 | Director's details changed for Mr Stephen Blower on 17 September 2012 | |
17 Sep 2012 | CH01 | Director's details changed for The Honurable Stephen Hugh Blower on 17 September 2012 | |
06 Sep 2012 | AP01 | Appointment of Mr Andrew Mcneilis as a director | |
06 Sep 2012 | AP01 | Appointment of Miss Anne-Laure Meynier as a director | |
19 Jul 2012 | AP01 | Appointment of Miss Francesca Rodd as a director | |
02 Mar 2012 | TM01 | Termination of appointment of Helen Burke as a director | |
13 Feb 2012 | AA | Total exemption full accounts made up to 16 April 2011 |