- Company Overview for STAVELEY INDUSTRIES LIMITED (00000866)
- Filing history for STAVELEY INDUSTRIES LIMITED (00000866)
- People for STAVELEY INDUSTRIES LIMITED (00000866)
- Charges for STAVELEY INDUSTRIES LIMITED (00000866)
- More for STAVELEY INDUSTRIES LIMITED (00000866)
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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01 Dec 2016 | RESOLUTIONS |
Resolutions
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|
01 Dec 2016 | RR02 | Re-registration from a public company to a private limited company | |
04 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
12 Apr 2016 | TM01 | Termination of appointment of Richard David Howes as a director on 6 April 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr John Sinclair Lovell as a director on 29 March 2016 | |
12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
29 May 2015 | CH04 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 | |
29 May 2015 | CH02 | Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 | |
14 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | AP02 | Appointment of Allied Mutual Insurance Services Limited as a director on 30 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr Richard Howes as a director on 14 July 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Richard Laurence Todd as a director on 30 June 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 | |
15 Jul 2014 | AP04 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 | |
15 Jul 2014 | TM02 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 | |
01 Jul 2014 | AD01 | Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 | |
14 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
06 Apr 2014 | TM01 | Termination of appointment of James Russell as a director | |
06 Apr 2014 | TM02 | Termination of appointment of James Russell as a secretary | |
06 Apr 2014 | AP03 | Appointment of Mr Christopher William Healy as a secretary | |
19 Mar 2014 | AD01 | Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 | |
30 May 2013 | AA | Full accounts made up to 31 December 2012 |