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STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Company number 06748862

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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 Aug 2012 AD01 Registered office address changed from Unit 16 Deanfield Drive Link 59 Business Park Clitheroe Lancs BB7 1QJ on 21 August 2012
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Feb 2012 AR01 Annual return made up to 13 November 2011 no member list
06 Feb 2012 CH03 Secretary's details changed for Beverley Crossley on 2 December 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 AP01 Appointment of Ian Kenneth Scholey as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 13 November 2010
18 Aug 2010 MG01 Duplicate mortgage certificatecharge no:2
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AD01 Registered office address changed from Unit 3 Gisburn Office Park Gisburn BB7 4JT on 10 March 2010
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
19 Nov 2008 288a Director appointed stewart fort
19 Nov 2008 288a Secretary appointed beverley crossley
19 Nov 2008 88(2) Ad 13/11/08\gbp si 998@1=998\gbp ic 2/1000\
18 Nov 2008 288b Appointment terminated director aderyn hurworth
18 Nov 2008 288b Appointment terminated secretary hcs secretarial LIMITED
13 Nov 2008 NEWINC Incorporation