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STOLLER UK, LIMITED

Company number 06026217

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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)
25 Mar 2009 363a Return made up to 12/12/08; full list of members
07 Jan 2009 AA Accounts for a small company made up to 30 September 2008
30 Jul 2008 288a Secretary appointed brian carl hoenes
30 Jul 2008 288b Appointment Terminated Secretary william miller
17 Jun 2008 AA Accounts for a small company made up to 30 September 2007
10 Jan 2008 363s Return made up to 12/12/07; full list of members
30 Jan 2007 288a New secretary appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
26 Jan 2007 123 Nc inc already adjusted 19/01/07
26 Jan 2007 288b Secretary resigned
26 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007 287 Registered office changed on 26/01/07 from: 1 park row leeds LS1 5AB
26 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 CERTNM Company name changed pimco 2588 LIMITED\certificate issued on 23/01/07
12 Dec 2006 NEWINC Incorporation