STEVENSWOOD MIDCO LIMITED

Company number 10233009

Date	Type	Description	View / Download
01 May 2018	AP01	Appointment of Mr Andrew David Steel as a director on 24 April 2018	(2 pages)
30 Apr 2018	MR01	Registration of charge 102330090005, created on 24 April 2018	(56 pages)
30 Apr 2018	MR01	Registration of charge 102330090006, created on 24 April 2018	(54 pages)
13 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Jean-Christophe Ronald Louis Declerck as a director on 13 March 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr Warren George Gee as a director on 21 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr William James Gold as a director on 21 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Duncan Murray as a director on 14 September 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Joseph Trueman as a director on 25 July 2017	(2 pages)
19 Jul 2017	TM02	Termination of appointment of Murray Mcgarvie as a secretary on 26 June 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Murray Mcgarvie as a director on 26 June 2017	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
25 May 2017	AP01	Appointment of Mr Neil Mcgill as a director on 23 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Andrew David Steel as a director on 23 May 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 April 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Ronald Edward Hepburn as a director on 8 March 2017	(1 page)
20 Feb 2017	AP01	Appointment of Mr Jean-Christophe Ronald Louis Declerck as a director on 17 February 2017	(2 pages)
10 Feb 2017	MR01	Registration of charge 102330090004, created on 6 February 2017	(23 pages)
09 Jan 2017	AP03	Appointment of Mr Murray Mcgarvie as a secretary on 28 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Duncan Murray as a director on 28 November 2016	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	(3 pages)
06 Dec 2016	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	(1 page)
05 Dec 2016	AP01	Appointment of Mr Murray Mcgarvie as a director on 28 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Ronald Edward Hepburn as a director on 28 November 2016	(2 pages)
01 Dec 2016	MR01	Registration of charge 102330090003, created on 28 November 2016	(10 pages)