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STOKVIS INDUSTRIAL BOILERS (INTERNATIONAL) LIMITED

Company number 04287915

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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)
13 Oct 2011 AD01 Registered office address changed from 25-27 Monument Hill Weybridge Surrey KT13 8RT on 13 October 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Ivan Thompson on 1 October 2009
20 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jun 2010 AP04 Appointment of Ward Williams as a secretary
08 Jun 2010 TM02 Termination of appointment of Ivan Thompson as a secretary
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2010 MEM/ARTS Memorandum and Articles of Association
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Sep 2009 363a Return made up to 14/09/09; full list of members
07 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Sep 2008 363a Return made up to 14/09/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from 96R walton road east molesey surrey KT8 0DL
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Sep 2007 363a Return made up to 14/09/07; full list of members
20 Sep 2007 288c Director's particulars changed
02 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 395 Particulars of mortgage/charge
10 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006