- Company Overview for STELTIX UK LIMITED (07655995)
- Filing history for STELTIX UK LIMITED (07655995)
- People for STELTIX UK LIMITED (07655995)
- Charges for STELTIX UK LIMITED (07655995)
- More for STELTIX UK LIMITED (07655995)
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) |
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08 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Apr 2016 | TM01 | Termination of appointment of Antonius Henorikus Gerardus Wessels as a director on 30 June 2015 | |
20 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 31 December 2014
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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06 Mar 2014 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
17 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
15 Oct 2013 | AP01 | Appointment of Marco Riccomini as a director | |
12 Aug 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
06 Aug 2013 | AP01 | Appointment of Antonius Henorikus Gerardus Wessels as a director | |
27 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
27 Feb 2013 | TM01 | Termination of appointment of Javier Prego as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Jan Jaap Weerstand as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Steltix Europe Ag as a director | |
04 Jul 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
13 Feb 2012 | TM01 | Termination of appointment of Johannes Van Wijk as a director | |
17 Nov 2011 | AP01 | Appointment of Javier Prego as a director | |
02 Jun 2011 | NEWINC | Incorporation |