STEMCOR PLATE HOLDINGS LIMITED

Company number 02186561

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