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FIVES STEIN LIMITED

Company number 02814647

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CH01	Director's details changed for Mr Derrik Robb on 28 February 2024	View PDF Director's details changed for Mr Derrik Robb on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP01	Appointment of Mr Alexandre Dominique Marie Brusset as a director on 24 March 2022	View PDF Appointment of Mr Alexandre Dominique Marie Brusset as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	TM01	Termination of appointment of Thierry Francois Pascal Valot as a director on 18 September 2019	View PDF Termination of appointment of Thierry Francois Pascal Valot as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AP01	Appointment of Mr Andrew Michael Reynolds as a director on 1 October 2017	View PDF Appointment of Mr Andrew Michael Reynolds as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Derrik Robb as a director on 1 October 2017	View PDF Appointment of Mr Derrik Robb as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Andrew Michael Reynolds as a director on 30 September 2017	View PDF Termination of appointment of Andrew Michael Reynolds as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	TM01	Termination of appointment of Benoit Marie Michel Caratge as a director on 31 March 2017	View PDF Termination of appointment of Benoit Marie Michel Caratge as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Dec 2016	AP01	Appointment of Mr Guillaume Michael Mehlman as a director on 26 October 2016	View PDF Appointment of Mr Guillaume Michael Mehlman as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM01	Termination of appointment of Didier Marie Joseph Schieber as a director on 26 October 2016	View PDF Termination of appointment of Didier Marie Joseph Schieber as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)

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FIVES STEIN LIMITED

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