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IDEAL STELRAD LIMITED

Company number 08582476

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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)
27 Jan 2015 TM02 Termination of appointment of Leigh Anthony Wilcox as a secretary on 6 January 2015
27 Jan 2015 TM01 Termination of appointment of Giles William Marshall as a director on 8 January 2015
27 Jan 2015 TM01 Termination of appointment of Edmund Alfred Lazarus as a director on 6 January 2015
27 Jan 2015 TM01 Termination of appointment of George John Letham as a director on 6 January 2015
27 Jan 2015 TM01 Termination of appointment of Trevor Terence Harvey as a director on 6 January 2015
27 Jan 2015 TM01 Termination of appointment of Steven Hairsine as a director on 8 January 2015
27 Jan 2015 AP03 Appointment of Steven Hairsine as a secretary on 6 January 2015
27 Jan 2015 AP01 Appointment of Pierre-Louis Andre Francois as a director on 6 January 2015
19 Jan 2015 MR04 Satisfaction of charge 085824760001 in full
19 Jan 2015 MR04 Satisfaction of charge 085824760002 in full
07 Jan 2015 AP01 Appointment of Steven Hairsine as a director on 15 December 2014
07 Jan 2015 AP01 Appointment of Shaun Edwards as a director on 15 December 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 942,032
06 Jun 2014 TM01 Termination of appointment of Philipp Struth as a director
15 Apr 2014 MR01 Registration of charge 085824760002
03 Apr 2014 CERTNM Company name changed woolamai acquisition LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
02 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
02 Apr 2014 CONNOT Change of name notice
10 Mar 2014 AP01 Appointment of Mr Robert Keith Ellis as a director
10 Oct 2013 AP03 Appointment of Leigh Anthony Wilcox as a secretary
09 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resgnation of director 13/08/2013
09 Oct 2013 TM01 Termination of appointment of Dwight Cupit as a director
04 Oct 2013 AP01 Appointment of George John Letham as a director
04 Oct 2013 AP01 Appointment of Trevor Terence Harvey as a director