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STEATITE LIMITED

Company number 04403746

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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)
06 Jun 2016 TM01 Termination of appointment of John Michael Lavery as a director on 19 May 2016
06 Jun 2016 AP01 Appointment of Mr Mark Timothy Nutter as a director on 19 May 2016
24 May 2016 AP01 Appointment of Mr Matthew Thomas Richards as a director on 18 April 2016
13 Nov 2015 TM01 Termination of appointment of Michael John Mountfield as a director on 30 October 2015
08 Oct 2015 TM01 Termination of appointment of Gordon Leonard Comben as a director on 24 September 2015
22 Sep 2015 CH01 Director's details changed for John Michael Lavery on 27 August 2015
08 Sep 2015 CH01 Director's details changed for Mr. Gordon Leonard Comben on 20 August 2015
08 Sep 2015 CH03 Secretary's details changed for Mrs Judith Margaret Comben on 20 August 2014
17 Aug 2015 AA Full accounts made up to 31 March 2015
18 Jul 2015 MR04 Satisfaction of charge 2 in full
18 Jul 2015 MR04 Satisfaction of charge 3 in full
18 Jul 2015 MR04 Satisfaction of charge 4 in full
18 Jul 2015 MR04 Satisfaction of charge 5 in full
26 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50
30 Apr 2015 MR01 Registration of charge 044037460008, created on 29 April 2015
17 Mar 2015 CH01 Director's details changed for Mr Gary Stephen Marsh on 14 February 2015
05 Mar 2015 MR05 All of the property or undertaking has been released from charge 3
05 Mar 2015 MR05 All of the property or undertaking has been released from charge 2
05 Mar 2015 MR05 All of the property or undertaking has been released from charge 5
05 Mar 2015 MR05 All of the property or undertaking has been released from charge 4
21 Jan 2015 AP01 Appointment of Mr. Gordon Leonard Comben as a director on 31 December 2014
30 Jul 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 MR01 Registration of charge 044037460007, created on 23 July 2014
17 Jul 2014 MR01 Registration of charge 044037460006, created on 15 July 2014
29 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50