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STEAM E HOLDINGS LIMITED

Company number 09037024

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	PSC01	Notification of Laurence Moorse as a person with significant control on 24 January 2019	View PDF Notification of Laurence Moorse as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 174.497	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 174.497 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AD01	Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB to Steam E Holdings Limited Lysses Court Fareham PO16 7BE on 4 October 2018	View PDF Registered office address changed from 4 Spur Road Cosham Portsmouth Hampshire PO6 3EB to Steam E Holdings Limited Lysses Court Fareham PO16 7BE on 4 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 164.202	View PDF Statement of capital following an allotment of shares on 7 February 2018 GBP 164.202 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	View PDF Confirmation statement made on 30 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 160.507	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 160.507 - link opens in a new window - 3 pages (3 pages)
09 Dec 2017	AP01	Appointment of Mr Eduard Ksenofontov as a director on 7 December 2017	View PDF Appointment of Mr Eduard Ksenofontov as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Martin Whitbread as a director on 13 May 2014	View PDF Appointment of Mr Martin Whitbread as a director on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 149.773	View PDF Statement of capital following an allotment of shares on 30 September 2017 GBP 149.773 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 119.817	View PDF Statement of capital following an allotment of shares on 21 April 2017 GBP 119.817 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AP01	Appointment of Mr Laurence Moorse as a director on 11 November 2016	View PDF Appointment of Mr Laurence Moorse as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	View PDF Current accounting period extended from 31 May 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CERTNM	Company name changed steam e holdings LIMITED LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	View PDF Company name changed steam e holdings LIMITED LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	CERTNM	Company name changed vacuum europe LTD\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12	View PDF Company name changed vacuum europe LTD\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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STEAM E HOLDINGS LIMITED

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