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STELOW LIMITED

Company number 05621316

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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)
02 Aug 2010 TM01 Termination of appointment of Niels Anderson as a director
28 Jul 2010 AA Group of companies' accounts made up to 31 October 2009
14 Jul 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 July 2010
17 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for John Kent on 16 December 2009
14 Dec 2009 AP01 Appointment of Niels Ring Anderson as a director
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
14 Aug 2009 AA Full accounts made up to 31 October 2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2008 288b Appointment terminated director john carter
29 Dec 2008 288a Director appointed john carter
17 Dec 2008 363a Return made up to 14/11/08; full list of members
04 Dec 2008 288b Appointment terminated director nigel jenkins
06 Nov 2008 288a Director and secretary appointed graham nichols logged form
06 Nov 2008 288b Appointment terminated director georgios chairetis
06 Nov 2008 288b Appointment terminated director john carter
06 Nov 2008 288b Appointment terminated director matthew somers
06 Nov 2008 288b Appointment terminated secretary iaonnis kelemenis
06 Nov 2008 288a Director appointed john carter
06 Nov 2008 288a Director and secretary appointed graham nichols
01 Sep 2008 AA Full accounts made up to 31 October 2007
16 Jun 2008 288b Appointment terminated director ioannis kelemenis
16 Jun 2008 288b Appointment terminated director graham nichols
23 May 2008 288a Director appointed graham john nichols
12 Dec 2007 363a Return made up to 14/11/07; full list of members