FIVES STEIN LIMITED

Company number 02814647

Date	Type	Description	View / Download
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 80,000	(5 pages)
11 Jan 2016	CH01	Director's details changed for Mr Benoit Marie Michel Caratge on 1 January 2016	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Christopher John Barlow as a secretary on 1 January 2016	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Mark Adrian Hawkins as a secretary on 31 December 2015	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 80,000	(5 pages)
30 Dec 2014	AA03	Resignation of an auditor	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Didier Marie Joseph Schieber as a director	(2 pages)
02 Jun 2014	AA	Accounts made up to 31 December 2013	(24 pages)
07 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 80,000	(5 pages)
12 Jun 2013	AA	Accounts made up to 31 December 2012	(23 pages)
06 Jun 2013	AP01	Appointment of Mr Thierry Francois Pascal Valot as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
08 May 2013	TM01	Termination of appointment of Francois Pahmer as a director	(1 page)
10 Jul 2012	AA	Accounts made up to 31 December 2011	(23 pages)
29 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
17 Oct 2011	AP01	Appointment of Mr Benoit Marie Michel Caratge as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Jean Luc Rondreux as a director	(1 page)
22 Jul 2011	AA	Accounts made up to 31 December 2010	(21 pages)
06 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Accounts made up to 31 December 2009	(20 pages)
28 Jun 2010	TM01	Termination of appointment of Christophe Hennette as a director	(1 page)