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STACKPOLE EUROPE LIMITED

Company number 06682281

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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)
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 99
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 99
08 Nov 2013 TM01 Termination of appointment of Michael Barford as a director
30 Jul 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Michael Barford.
29 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 99
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from 16 Knap Close Letchworth Garden City Hertfordshire SG6 1AQ on 15 August 2012
20 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Aug 2011 AA Total exemption full accounts made up to 31 August 2010
04 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
15 Jun 2011 AAMD Amended accounts made up to 31 August 2009
15 Apr 2011 AP01 Appointment of Mr Michael Barry Barford as a director
  • ANNOTATION A second filed AP01 was registered on 30TH July 2013.
26 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AD01 Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 19 August 2010
03 Jun 2010 SH08 Change of share class name or designation
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 May 2010
  • GBP 99
02 Sep 2009 363a Return made up to 27/08/09; full list of members
11 Mar 2009 288b Appointment terminated director soren engel