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STEMCOR HOLDINGS 2 LIMITED

Company number 08812874

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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)
30 Jan 2015 MR01 Registration of charge 088128740006, created on 27 January 2015
30 Jan 2015 MR01 Registration of charge 088128740007, created on 27 January 2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 18
15 Dec 2014 CH01 Director's details changed for Mr John Soden on 15 December 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 18
07 Nov 2014 TM01 Termination of appointment of Graham Donnell as a director on 6 November 2014
03 Oct 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
21 Mar 2014 MR01 Registration of charge 088128740001
21 Mar 2014 MR01 Registration of charge 088128740002
21 Mar 2014 MR01 Registration of charge 088128740003
21 Mar 2014 MR01 Registration of charge 088128740004
21 Mar 2014 MR01 Registration of charge 088128740005
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 2