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STEMCOR CASH POOLING LIMITED

Company number 07817526

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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)
21 Mar 2014 MR01 Registration of charge 078175260002
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AA Full accounts made up to 31 December 2012
09 Jan 2014 TM01 Termination of appointment of Jayantha De Silva as a director
20 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
20 Nov 2013 CH03 Secretary's details changed for Amanda Phillips on 19 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Colin Hillam Heritage on 19 November 2013
20 Nov 2013 CH01 Director's details changed for Mr Michael Gerard Broom on 19 November 2013
15 Oct 2013 CH01 Director's details changed for Mr Colin Hillam Heritage on 15 October 2013
25 Sep 2013 TM01 Termination of appointment of David Felton as a director
23 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
11 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
23 Apr 2012 MEM/ARTS Memorandum and Articles of Association
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 AD01 Registered office address changed from Level 27 Citypoint 1 Ropemaker Street London EC2Y 9ST United Kingdom on 1 December 2011
26 Oct 2011 AP01 Appointment of Mr Jayantha De Silva as a director
20 Oct 2011 NEWINC Incorporation