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STEMCOR FRANCE LIMITED

Company number 08820259

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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)
06 Apr 2017 TM01 Termination of appointment of Andrew Edward Jones as a director on 6 April 2017
24 Mar 2017 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017
16 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Andrew John Checketts as a director on 19 August 2016
01 Jul 2016 TM01 Termination of appointment of Michael Gerard Broom as a director on 30 June 2016
14 Jun 2016 AP01 Appointment of Mr Andrew Edward Jones as a director on 13 June 2016
09 Mar 2016 MR04 Satisfaction of charge 088202590004 in full
09 Mar 2016 MR04 Satisfaction of charge 088202590006 in full
09 Mar 2016 MR04 Satisfaction of charge 088202590002 in full
09 Mar 2016 MR04 Satisfaction of charge 088202590003 in full
09 Mar 2016 MR04 Satisfaction of charge 088202590005 in full
09 Mar 2016 MR04 Satisfaction of charge 088202590001 in full
20 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
12 Jan 2016 AA Full accounts made up to 31 December 2014
27 Oct 2015 MR01 Registration of charge 088202590006, created on 16 October 2015
23 Oct 2015 MR01 Registration of charge 088202590005, created on 16 October 2015
20 Oct 2015 MR01 Registration of charge 088202590004, created on 8 October 2015
06 Oct 2015 MA Memorandum and Articles of Association
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
18 Dec 2014 TM02 Termination of appointment of Amanda Phillips as a secretary on 31 July 2014
24 Mar 2014 MR01 Registration of charge 088202590003
21 Mar 2014 MR01 Registration of charge 088202590001
21 Mar 2014 MR01 Registration of charge 088202590002