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STENI UK LIMITED

Company number 06324528

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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)
14 Jan 2016	TM02	Termination of appointment of Ian Anderson as a secretary on 30 November 2015	View PDF Termination of appointment of Ian Anderson as a secretary on 30 November 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Ian Anderson as a director on 30 November 2015	View PDF Termination of appointment of Ian Anderson as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
14 May 2015	AP01	Appointment of Mr Nils Edgar Fredriksen as a director on 1 May 2015	View PDF Appointment of Mr Nils Edgar Fredriksen as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AD01	Registered office address changed from Units 1-4 Vauxhall Industrial Estate Ruabon, Wrexham Denbighshire LL14 6HA to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 14 May 2015	View PDF Registered office address changed from Units 1-4 Vauxhall Industrial Estate Ruabon, Wrexham Denbighshire LL14 6HA to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 14 May 2015 - link opens in a new window - 1 page (1 page)
08 May 2015	TM01	Termination of appointment of Tore Udnes as a director on 1 May 2015	View PDF Termination of appointment of Tore Udnes as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	AP01	Appointment of Tore Udnes as a director	View PDF Appointment of Tore Udnes as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 200	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
16 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Tom Arne Ronning on 1 July 2010	View PDF Director's details changed for Tom Arne Ronning on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Ian Anderson on 1 July 2010	View PDF Director's details changed for Ian Anderson on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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