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STEMCOR DISTRIBUTION LIMITED

Company number 00759991

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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)
28 Jul 2015 TM01 Termination of appointment of Antony Cresswell as a director on 18 June 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 500,000
17 Mar 2015 MR04 Satisfaction of charge 20 in full
17 Mar 2015 MR04 Satisfaction of charge 24 in full
07 Aug 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 500,000
23 Jun 2014 MR01 Registration of charge 007599910032
15 May 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 MR01 Registration of charge 007599910031
24 Mar 2014 MR01 Registration of charge 007599910030
22 Mar 2014 MR04 Satisfaction of charge 007599910025 in full
22 Mar 2014 MR04 Satisfaction of charge 007599910027 in full
22 Mar 2014 MR04 Satisfaction of charge 23 in full
22 Mar 2014 MR04 Satisfaction of charge 007599910026 in full
21 Mar 2014 MR01 Registration of charge 007599910028
21 Mar 2014 MR01 Registration of charge 007599910029
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AA Full accounts made up to 31 December 2012
31 Dec 2013 MR01 Registration of charge 007599910027
25 Sep 2013 MR01 Registration of charge 007599910026
17 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
17 Sep 2013 TM01 Termination of appointment of Ralph Oppenheimer as a director
23 Jul 2013 MR01 Registration of charge 007599910025
28 May 2013 TM01 Termination of appointment of Nicholas Lally as a director