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STEMCOR LONDON LIMITED

Company number 07764918

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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)
23 Oct 2015 MR01 Registration of charge 077649180014, created on 8 October 2015
06 Oct 2015 MA Memorandum and Articles of Association
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
23 Jun 2014 MR01 Registration of charge 077649180008
21 Mar 2014 MR01 Registration of charge 077649180001
21 Mar 2014 MR01 Registration of charge 077649180002
21 Mar 2014 MR01 Registration of charge 077649180003
21 Mar 2014 MR01 Registration of charge 077649180004
21 Mar 2014 MR01 Registration of charge 077649180005
21 Mar 2014 MR01 Registration of charge 077649180006
21 Mar 2014 MR01 Registration of charge 077649180007
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
10 Oct 2013 AP01 Appointment of Mr Steven Graf as a director
02 Oct 2013 AP01 Appointment of Mr Julian Verden as a director
02 Oct 2013 TM01 Termination of appointment of Colin Heritage as a director
02 Oct 2013 TM01 Termination of appointment of Graham Donnell as a director
02 Oct 2013 CERTNM Company name changed stemcor indonesian mining investment LIMITED\certificate issued on 02/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
  • NM01 ‐ Change of name by resolution
19 Sep 2013 TM01 Termination of appointment of Ralph Oppenheimer as a director
19 Sep 2013 TM01 Termination of appointment of Paul Whitehead as a director
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders