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A E STUART NO2 LIMITED

Company number 08919707

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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)
17 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
24 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,000,000
22 Dec 2015 MA Memorandum and Articles of Association
08 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
17 Nov 2015 SH19 Statement of capital on 17 November 2015
  • GBP 30,000,000
27 Oct 2015 SH10 Particulars of variation of rights attached to shares
27 Oct 2015 SH08 Change of share class name or designation
27 Oct 2015 SH20 Statement by Directors
27 Oct 2015 CAP-SS Solvency Statement dated 14/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 41,000,000
15 Oct 2014 MR01 Registration of charge 089197070001, created on 14 October 2014
01 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 28/03/2014
16 Apr 2014 AP01 Appointment of Mr. Roy Stuart as a director
16 Apr 2014 AP01 Appointment of Mr Ross Stuart as a director
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 41,000,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 38,500,000
  • ANNOTATION A second filed SH01 was registered on 01/05/2014
03 Mar 2014 NEWINC Incorporation