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STONEFACADES EUROPE LTD

Company number 07027129

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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)
12 Feb 2013 TM01 Termination of appointment of Jennie Salik as a director
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Jan 2012 TM01 Termination of appointment of Carol Wright as a director
10 Jan 2012 TM01 Termination of appointment of Mark Scholz-Conway as a director
10 Jan 2012 AP01 Appointment of Mrs Jennie Salik as a director
12 Dec 2011 TM01 Termination of appointment of Carol Wright as a director
10 Dec 2011 TM01 Termination of appointment of Carol Wright as a director
10 Dec 2011 AP01 Appointment of Mr Mark Scholz-Conway as a director
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mrs Carol Ann Wright as a director
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
07 Apr 2011 AP02 Appointment of Carol Wright as a director
07 Apr 2011 TM02 Termination of appointment of Carol Wright as a secretary
07 Apr 2011 TM01 Termination of appointment of Richard Forrest as a director
19 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Richard Forrest on 23 September 2010
01 Apr 2010 CERTNM Company name changed stonefacades uk LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-19
01 Apr 2010 CONNOT Change of name notice
23 Sep 2009 NEWINC Incorporation