- Company Overview for STEMCOR LONDON LIMITED (07764918)
- Filing history for STEMCOR LONDON LIMITED (07764918)
- People for STEMCOR LONDON LIMITED (07764918)
- Charges for STEMCOR LONDON LIMITED (07764918)
- More for STEMCOR LONDON LIMITED (07764918)
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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23 Oct 2015 | MR01 | Registration of charge 077649180012, created on 8 October 2015 | |
23 Oct 2015 | MR01 | Registration of charge 077649180009, created on 16 October 2015 | |
23 Oct 2015 | MR01 | Registration of charge 077649180014, created on 8 October 2015 | |
06 Oct 2015 | MA | Memorandum and Articles of Association | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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05 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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06 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
07 Aug 2014 | TM02 | Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 | |
23 Jun 2014 | MR01 | Registration of charge 077649180008 | |
21 Mar 2014 | MR01 | Registration of charge 077649180001 | |
21 Mar 2014 | MR01 | Registration of charge 077649180002 | |
21 Mar 2014 | MR01 | Registration of charge 077649180003 | |
21 Mar 2014 | MR01 | Registration of charge 077649180004 | |
21 Mar 2014 | MR01 | Registration of charge 077649180005 | |
21 Mar 2014 | MR01 | Registration of charge 077649180006 | |
21 Mar 2014 | MR01 | Registration of charge 077649180007 | |
20 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 2014 | RESOLUTIONS |
Resolutions
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28 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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10 Oct 2013 | AP01 | Appointment of Mr Steven Graf as a director | |
02 Oct 2013 | AP01 | Appointment of Mr Julian Verden as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Colin Heritage as a director | |
02 Oct 2013 | TM01 | Termination of appointment of Graham Donnell as a director | |
02 Oct 2013 | CERTNM |
Company name changed stemcor indonesian mining investment LIMITED\certificate issued on 02/10/13
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19 Sep 2013 | TM01 | Termination of appointment of Ralph Oppenheimer as a director |