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STEPFEL LIMITED

Company number 10742568

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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)
08 Sep 2017	TM01	Termination of appointment of Hugh Benson Welch as a director on 7 September 2017	View PDF Termination of appointment of Hugh Benson Welch as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP01	Appointment of Mr Hugh Benson Welch as a director on 7 September 2017	View PDF Appointment of Mr Hugh Benson Welch as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 97 Side Cliff Road Sunderland Tyne and Wear SR6 9JR on 7 September 2017	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 97 Side Cliff Road Sunderland Tyne and Wear SR6 9JR on 7 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mr Stephen Richard Deakin as a director on 7 September 2017	View PDF Appointment of Mr Stephen Richard Deakin as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM01	Termination of appointment of Andrew John Davison as a director on 7 September 2017	View PDF Termination of appointment of Andrew John Davison as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mrs Felicity Kerstin Deakin as a director on 7 September 2017	View PDF Appointment of Mrs Felicity Kerstin Deakin as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 7 September 2017	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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