STAMPFLAT LIMITED

Company number 05308762

Date	Type	Description	View / Download
02 Nov 2016	AP01	Appointment of Mr Spencer Glanville as a director on 19 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2018	(3 pages)
25 Feb 2016	AP03	Appointment of Mrs Helen Austin as a secretary on 25 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Thomas Michael Scott Woolridge as a secretary on 25 February 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-16 EUR 5,000,000 GBP 1	(5 pages)
16 Feb 2016	CH03	Secretary's details changed for Thomas Michael Scott Woolridge on 21 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Richard Mark Wright as a director on 19 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Christopher John Dalzell as a director on 19 November 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Thomas Michael Scott Wooldridge as a director on 19 November 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
22 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
22 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
22 May 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
14 May 2015	AP01	Appointment of Mr Robert William Jefferson as a director on 2 April 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Richard Mark Wright on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Christopher John Dalzell on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr John Corbitt Barnsley on 20 March 2015	(2 pages)
26 Feb 2015	AA	Full accounts made up to 31 March 2014	(26 pages)
03 Feb 2015	MR01	Registration of charge 053087620013, created on 2 February 2015	(6 pages)
11 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-11 EUR 5,000,000 GBP 1	(8 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 EUR 5,000,000 GBP 1	(8 pages)
25 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 October 2012	(23 pages)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
19 Jun 2012	AA	Full accounts made up to 31 October 2011	(23 pages)