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STONEFIELD SYSTEMS (EUROPE) LTD

Company number 05866342

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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 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
08 May 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 203
21 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 203
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 209
29 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 209.00
23 Feb 2012 MEM/ARTS Memorandum and Articles of Association
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Russell Edward Meynell Burton on 6 May 2010
06 Jul 2010 CH01 Director's details changed for David John Lynd on 4 July 2010
06 Jul 2010 CH01 Director's details changed for David Gerrey on 4 July 2010
06 Jul 2010 CH03 Secretary's details changed for David John Lynd on 4 July 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 04/07/09; full list of members
10 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 04/07/08; full list of members