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STEINER UK LIMITED

Company number 07028934

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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)
17 Dec 2015 MR01 Registration of charge 070289340004, created on 9 December 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
06 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
07 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 AP03 Appointment of Mrs Melanie Jane Casey as a secretary
07 Apr 2014 TM01 Termination of appointment of Emma Davies as a director
20 Nov 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Emma Susan Davies as a director
27 Mar 2012 AD01 Registered office address changed from the Lodge 92 Uxbridge Road Harrow Middlesex HA3 6DQ on 27 March 2012
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Robert Boehm on 1 October 2009
25 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 NEWINC Incorporation