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STEMCOR LONDON LIMITED

Company number 07764918

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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)
19 Sep 2013	TM01	Termination of appointment of Paul Whitehead as a director	View PDF Termination of appointment of Paul Whitehead as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	View PDF Annual return made up to 7 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	CH01	Director's details changed for Graham Donnell on 11 September 2012	View PDF Director's details changed for Graham Donnell on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Colin Hillam Heritage on 11 September 2012	View PDF Director's details changed for Colin Hillam Heritage on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Ralph David Oppenheimer on 11 September 2012	View PDF Director's details changed for Ralph David Oppenheimer on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Paul Whitehead on 11 September 2012	View PDF Director's details changed for Paul Whitehead on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Michael Gerard Broom on 11 September 2012	View PDF Director's details changed for Mr Michael Gerard Broom on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2012	AD01	Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 26 January 2012	View PDF Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 26 January 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	View PDF Appointment of Mrs Amanda Louise Phillips as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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