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MULTI-COLOR STEVENAGE ENGLAND LIMITED

Company number 04551314

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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)
16 Aug 2017 TM02 Termination of appointment of Edward Joseph Owens as a secretary on 16 August 2017
07 Jun 2017 AUD Auditor's resignation
21 Oct 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
12 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
19 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Mar 2016 AP01 Appointment of Sharon Eileen Birkett as a director on 4 January 2016
26 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
04 Feb 2016 TM02 Termination of appointment of Niall O'shea as a secretary on 4 January 2016
04 Feb 2016 AP03 Appointment of Edward Joseph Owens as a secretary on 4 January 2016
04 Feb 2016 AP01 Appointment of Nigel Andrew Vinecombe as a director on 4 January 2016
04 Feb 2016 AP01 Appointment of Mary Theresa Fetch as a director on 4 January 2016
29 Jan 2016 TM01 Termination of appointment of Alan Beirne as a director on 4 January 2016
29 Jan 2016 TM01 Termination of appointment of Gordon Trimble as a director on 4 January 2016
13 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100,000
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100,000
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
04 Jul 2014 AUD Auditor's resignation
04 Jul 2014 AUD Auditor's resignation
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100,000
26 Jun 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
12 Oct 2012 AD01 Registered office address changed from Units a & B Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BH on 12 October 2012