- Company Overview for STORENGY UK LIMITED (06311795)
- Filing history for STORENGY UK LIMITED (06311795)
- People for STORENGY UK LIMITED (06311795)
- Charges for STORENGY UK LIMITED (06311795)
- More for STORENGY UK LIMITED (06311795)
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) |
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19 Sep 2013 | AP03 | Appointment of Mr Peter James Hewetson as a secretary | |
13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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01 Aug 2013 | AP01 | Appointment of Mr Olivier Pierre Machet as a director | |
01 Aug 2013 | TM01 | Termination of appointment of Jean-Marc Guyot as a director | |
01 Aug 2013 | AP01 | Appointment of Mr Jean-Marc Leroy as a director | |
25 Jul 2013 | AD01 | Registered office address changed from Stublach Gas Plant King Street Northwich Cheshire CW9 7SE England on 25 July 2013 | |
12 Jul 2013 | AP01 | Appointment of Ms Valerie Marie-Laure Limpens as a director | |
08 May 2013 | AP03 | Appointment of Mr Adam John Holden as a secretary | |
08 May 2013 | TM02 | Termination of appointment of Stephen Grimoldby as a secretary | |
18 Apr 2013 | AD01 | Registered office address changed from Sgsp King Street Northwich Cheshire CW9 7SE England on 18 April 2013 | |
18 Apr 2013 | AD01 | Registered office address changed from 4 Brunel Court Rudheath Way Gadbrook Park Northwich Cheshire CW9 7LP on 18 April 2013 | |
14 Jan 2013 | TM01 | Termination of appointment of Bruno Leray as a director | |
14 Jan 2013 | TM01 | Termination of appointment of Philippe Faine as a director | |
26 Jul 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 14 June 2012
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05 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
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05 Jan 2012 | AP01 | Appointment of Florence Dufour as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Georges Liens as a director | |
11 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 19 September 2011
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03 Oct 2011 | RESOLUTIONS |
Resolutions
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19 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
11 Jul 2011 | AP01 | Appointment of Mademoiselle Cecille Previeu as a director | |
08 Jul 2011 | TM01 | Termination of appointment of Valerie Ruiz-Domingo as a director |