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STEICO UK LIMITED

Company number 04105773

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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)
23 Nov 2016 TM01 Termination of appointment of Andrew Lindsay Moore as a director on 10 November 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 30/12/2016
27 Jun 2016 AD01 Registered office address changed from New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA to Unit 3, Eden Brae Business Park Dunstable Road Caddington Bedfordshire LU1 4FF on 27 June 2016
18 Apr 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
05 Sep 2014 AA Full accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 50,000
29 Nov 2013 CH01 Director's details changed for Udo Detlev Schramek on 2 September 2013
22 Nov 2013 AUD Auditor's resignation
04 Sep 2013 MR04 Satisfaction of charge 5 in full
29 May 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from 1St Floor 4 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL on 30 July 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AP01 Appointment of Udo Detlev Schramek as a director
18 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
12 Oct 2010 CERTNM Company name changed steico wood LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-09-22
12 Oct 2010 CONNOT Change of name notice
20 May 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 CERTNM Company name changed puhoswood LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-13
19 Jan 2010 CONNOT Change of name notice
06 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders