- Company Overview for STENLOYAL LIMITED (SC136129)
- Filing history for STENLOYAL LIMITED (SC136129)
- People for STENLOYAL LIMITED (SC136129)
- Charges for STENLOYAL LIMITED (SC136129)
- More for STENLOYAL LIMITED (SC136129)
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) |
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10 Jan 2017 | TM01 | Termination of appointment of Tom Peter Andreas Wiel Welo as a director on 31 December 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
31 Mar 2016 | AP01 | Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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09 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Apr 2015 | MR01 | Registration of charge SC1361290030, created on 31 March 2015 | |
14 Apr 2015 | MR01 | Registration of charge SC1361290031, created on 31 March 2015 | |
16 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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18 Sep 2013 | MISC | Section 519 | |
10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
07 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 29 | |
29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Apr 2011 | AP03 | Appointment of Mr Stuart Maxwell Wyness as a secretary | |
07 Apr 2011 | TM02 | Termination of appointment of George Cowie as a secretary | |
24 Mar 2011 | CC04 | Statement of company's objects | |
24 Mar 2011 | RESOLUTIONS |
Resolutions
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21 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
02 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders |