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STONEWEG HOLDINGS EUROPE LIMITED

Company number 04368858

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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)
11 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Dec 2013 MAR Re-registration of Memorandum and Articles
11 Dec 2013 RR02 Re-registration from a public company to a private limited company
14 Nov 2013 AA Full accounts made up to 30 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Martyn James Mccarthy on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
02 Jul 2013 CH03 Secretary's details changed for Fraser James Kennedy on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013
18 Mar 2013 AA Full accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
21 Aug 2012 CH01 Director's details changed for Mr Martyn James Mccarthy on 30 April 2012
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 30 June 2011
26 Oct 2011 MEM/ARTS Memorandum and Articles of Association
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Res set out in notice 13/10/2011
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
15 Oct 2010 AA Full accounts made up to 30 June 2010
01 Apr 2010 TM02 Termination of appointment of Abayomi Okunola as a secretary
01 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
01 Apr 2010 AP03 Appointment of Fraser James Kennedy as a secretary
01 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director