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STONEWEG EUROPEAN HOLDINGS LIMITED

Company number 09381845

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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)
03 Feb 2016 TM01 Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015
14 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
13 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2015
13 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2015
13 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 31/03/2015
21 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 31/03/2015
21 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 31/03/2015
21 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 31/03/2015
21 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 22/01/2015
21 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 22/01/2015
07 Sep 2015 SH08 Change of share class name or designation
14 Aug 2015 AP01 Appointment of Mr Martyn James Mccarthy as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
04 Aug 2015 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015
31 Jul 2015 AD01 Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU on 31 July 2015
31 Jul 2015 AP04 Appointment of Valad Secretarial Services Limited as a secretary on 31 July 2015
29 Jul 2015 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 29 July 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 90,100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015, 13/10/2015 and on 03/08/2017
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 90,100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015, 13/10/2015 and on 03/08/2017
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • EUR 90,100
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2015.
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015 and 13/10/2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • EUR 40,100
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • EUR 40,100
22 May 2015 AP01 Appointment of Fraser James Kennedy as a director on 31 March 2015
22 May 2015 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016