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STONEWEG INVESTMENT HOLDINGS UK LIMITED

Company number 04311414

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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)
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 30 June 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
11 Feb 2010 AP02 Appointment of Valsec Director Limited as a director
11 Feb 2010 TM01 Termination of appointment of Paul Oliver as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Paul Francis Oliver on 25 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Abayomi Abiodun Okunola on 25 October 2009
13 Nov 2009 CH01 Director's details changed for David John Kirkby on 25 October 2009
13 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 25 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Paul Francis Oliver on 7 October 2009
15 Oct 2009 CH01 Director's details changed for David John Kirkby on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
06 May 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 288a Director appointed abayomi abiodun okunola
08 Jan 2009 288a Director appointed david john kirkby
08 Jan 2009 288b Appointment terminated director marcus shepherd
27 Oct 2008 363a Return made up to 25/10/08; full list of members