STACKHOUSE POLAND MIDCO LIMITED

Company number 09282484

Date	Type	Description	View / Download
10 Apr 2019	AD01	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Michael Peter Rea as a director on 5 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Timothy David Johnson as a director on 5 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019	(1 page)
10 Apr 2019	TM02	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
16 May 2017	MR04	Satisfaction of charge 092824840001 in full	(1 page)
05 Apr 2017	MR01	Registration of charge 092824840003, created on 31 March 2017	(54 pages)
14 Mar 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 14 March 2017	(2 pages)
04 Jan 2017	TM02	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016	(1 page)
04 Jan 2017	AP03	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 197,030	(7 pages)
16 May 2015	CERTNM	Company name changed eiffel midco LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
16 May 2015	CONNOT	Change of name notice	(2 pages)
08 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
27 Apr 2015	CH01	Director's details changed for Jeremy Michael George Carey on 18 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Timothy David Johnson as a director on 18 December 2014	(3 pages)