STEICO UK LIMITED

Company number 04105773

Date	Type	Description	View / Download
06 Jan 2010	CH01	Director's details changed for Alexander Campbell on 10 November 2009	(2 pages)
26 Nov 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2009	TM02	Termination of appointment of Alan Stead as a secretary	(1 page)
27 Oct 2009	AP01	Appointment of Mr Andrew Lindsay Moore as a director	(2 pages)
27 Oct 2009	TM01	Termination of appointment of Pentti Wallin as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of Antti Valppu as a director	(1 page)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
14 Sep 2009	288c	Director's change of particulars / antti heiki juhani / 16/03/2009	(1 page)
03 Apr 2009	288a	Director appointed antti heiki juhani	(2 pages)
27 Mar 2009	288b	Appointment terminated director minna alitalo	(1 page)
27 Mar 2009	288c	Director's change of particulars / alexander campbell / 01/08/2005	(1 page)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
16 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
01 Dec 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
14 Jul 2008	288b	Appointment terminated director andrew moore	(1 page)
27 May 2008	288a	Director appointed ms minna alitalo	(2 pages)
26 May 2008	288b	Appointment terminated director vesa-mikko lattu	(1 page)
01 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
09 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Oct 2007	CERTNM	Company name changed puhos board (uk) LIMITED\certificate issued on 02/10/07	(2 pages)
11 Mar 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Feb 2007	395	Particulars of mortgage/charge	(4 pages)

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