STEWART MIDCO LIMITED

Company number 07642161

Date	Type	Description	View / Download
02 Mar 2016	TM01	Termination of appointment of Paul John Horton as a director on 26 February 2016	(1 page)
02 Mar 2016	AP03	Appointment of Mr Martin Richard Wood as a secretary on 26 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Martin Richard Wood as a director on 8 February 2016	(2 pages)
10 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
02 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(3 pages)
24 Apr 2015	MR01	Registration of charge 076421610007, created on 15 April 2015	(25 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Richard Gareth John Butler as a director on 14 October 2014	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(4 pages)
07 Feb 2014	AP01	Appointment of Mr Andrew Burns as a director	(2 pages)
08 Jan 2014	MR01	Registration of charge 076421610006	(34 pages)
05 Aug 2013	TM01	Termination of appointment of Lee Mowle as a director	(1 page)
11 Jul 2013	MR01	Registration of charge 076421610005	(36 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Nov 2012	CH01	Director's details changed for Mr Lee Christian Mowle on 29 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Stewart House Waddon Marsh Way Purley Way Croydon Surrey CR9 4HS on 29 November 2012	(1 page)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Jun 2012	AP01	Appointment of Mr Paul Horton as a director	(2 pages)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
17 May 2012	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 May 2012	(3 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)