STATIM FINANCE LIMITED

Company number 01865147

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AP01 Appointment of Mr William Shepherd as a director
12 Mar 2013 TM01 Termination of appointment of Mark James as a director
12 Mar 2013 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
12 Mar 2013 TM02 Termination of appointment of William Shepherd as a secretary
21 Feb 2013 CH01 Director's details changed for Mr Mark Litten James on 7 February 2013
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 CH01 Director's details changed for Mr Thorsten Beer on 2 January 2012
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Nov 2011 AP01 Appointment of Mr Thorsten Beer as a director
18 Nov 2011 TM01 Termination of appointment of Claude Tomaszewski as a director
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AP03 Appointment of Mr William Shepherd as a secretary
26 Aug 2011 TM02 Termination of appointment of Peter Smerdon as a secretary
01 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 TM01 Termination of appointment of Kevin Nichols as a director
07 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Claude Tomaszewski on 1 October 2009
22 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
27 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Nov 2008 288c Director's change of particulars / claude tomaszewski / 03/11/2008
30 May 2008 288c Director's change of particulars / claude tomaszewski / 01/05/2008