STONEWEG HOLDINGS EUROPE LIMITED

Company number 04368858

Date	Type	Description	View / Download
11 Jan 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
09 Jan 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
19 Oct 2017	TM01	Termination of appointment of David John Kirkby as a director on 18 October 2017	(1 page)
19 Oct 2017	AP02	Appointment of Cromwell Director Limited as a director on 18 October 2017	(2 pages)
31 Aug 2017	PSC05	Change of details for Valad (Europe) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(27 pages)
12 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 96,675	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
29 Jan 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr David John Kirkby as a director on 25 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 96,675	(4 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(27 pages)
22 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
19 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
14 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 96,675	(4 pages)
17 Dec 2013	AP04	Appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Fraser Kennedy as a secretary	(1 page)

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