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STEMCOR ACQUISITIONS LIMITED

Company number 09752790

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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)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	View PDF Appointment of Mr Andrew John Checketts as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	View PDF Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AP01	Appointment of Mr Alexander Scott Macdonald as a director on 25 April 2016	View PDF Appointment of Mr Alexander Scott Macdonald as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	View PDF Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	View PDF Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016	View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 8 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 USD 100,000.2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 USD 100,000.2 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 USD 100,000.20	View PDF Statement of capital following an allotment of shares on 16 October 2015 USD 100,000.20 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	MR01	Registration of charge 097527900001, created on 16 October 2015	View PDF Registration of charge 097527900001, created on 16 October 2015 - link opens in a new window - 61 pages (61 pages)
27 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-27 USD .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-27 USD .2 - link opens in a new window - 34 pages (34 pages)

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