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STOCKTON EUROPE LIMITED

Company number 05490907

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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)
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 AP01 Appointment of Mr. Guy Elitzur as a director on 29 November 2016
02 Dec 2016 TM01 Termination of appointment of Varda Cecily Mayshar as a director on 29 November 2016
15 Sep 2016 AP04 Appointment of Sabadell Corp. as a secretary on 15 September 2016
15 Sep 2016 TM02 Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
19 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Varda Cecily Mayshar on 24 June 2010
24 Jun 2010 CH04 Secretary's details changed for Sigma Secretaries Ltd on 24 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2008 363a Return made up to 24/06/08; full list of members
16 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007