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STEFANINI UK LTD

Company number 04337610

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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)
05 Feb 2013 AD01 Registered office address changed from , Lakeside House, 1, Furzeground, Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD on 5 February 2013
31 Jan 2013 CERTNM Company name changed techteam global LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
18 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
18 Jan 2013 CONNOT Change of name notice
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2012
04 Jan 2013 AA Full accounts made up to 31 December 2011
19 Oct 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 TM01 Termination of appointment of Pascal Vanhove as a director
02 Feb 2011 AP01 Appointment of Mr Antonio Carlos Pizarro De Mattos Barretto as a director
02 Feb 2011 TM01 Termination of appointment of Daniel Bochem as a director
26 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Director Pascal Vanhove on 1 December 2009
30 Dec 2009 AD02 Register inspection address has been changed
30 Dec 2009 CH01 Director's details changed for Daniel Bochem on 1 December 2009
30 Dec 2009 CH03 Secretary's details changed for Frank Peter Bart Heistercamp on 1 December 2009
16 Dec 2009 AP01 Appointment of Director Pascal Vanhove as a director
15 Dec 2009 TM01 Termination of appointment of Christoph Neut as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 AA Full accounts made up to 31 December 2007
04 Mar 2009 363a Return made up to 11/12/08; full list of members
04 Mar 2009 288a Director appointed daniel bochem
04 Mar 2009 288a Secretary appointed frank peter bart heistercamp