STEMCOR PLATE HOLDINGS LIMITED

Company number 02186561

Date	Type	Description	View / Download
11 Apr 2011	TM01	Termination of appointment of David Faktor as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Ralph Oppenheimer as a director	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
05 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for David Michael Faktor on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	(1 page)
18 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Sep 2009	288c	Secretary's change of particulars / amanda bentley / 30/08/2009	(1 page)
29 Jun 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
01 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
09 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Jul 2007	363a	Return made up to 29/06/07; full list of members	(2 pages)
15 Nov 2006	288a	New secretary appointed	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	363a	Return made up to 29/06/06; full list of members	(2 pages)
24 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Dec 2005	AAMD	Amended accounts made up to 31 December 2004	(2 pages)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(2 pages)