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STEMCOR FRANCE LIMITED

Company number 08820259

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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)
16 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	View PDF Appointment of Mr Andrew John Checketts as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	View PDF Termination of appointment of Michael Gerard Broom as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP01	Appointment of Mr Andrew Edward Jones as a director on 13 June 2016	View PDF Appointment of Mr Andrew Edward Jones as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	MR04	Satisfaction of charge 088202590004 in full	View PDF Satisfaction of charge 088202590004 in full - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	MR04	Satisfaction of charge 088202590006 in full	View PDF Satisfaction of charge 088202590006 in full - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	MR04	Satisfaction of charge 088202590002 in full	View PDF Satisfaction of charge 088202590002 in full - link opens in a new window - 1 page (1 page)
09 Mar 2016	MR04	Satisfaction of charge 088202590003 in full	View PDF Satisfaction of charge 088202590003 in full - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	MR04	Satisfaction of charge 088202590005 in full	View PDF Satisfaction of charge 088202590005 in full - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	MR04	Satisfaction of charge 088202590001 in full	View PDF Satisfaction of charge 088202590001 in full - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
27 Oct 2015	MR01	Registration of charge 088202590006, created on 16 October 2015	View PDF Registration of charge 088202590006, created on 16 October 2015 - link opens in a new window - 39 pages (39 pages)
23 Oct 2015	MR01	Registration of charge 088202590005, created on 16 October 2015	View PDF Registration of charge 088202590005, created on 16 October 2015 - link opens in a new window - 61 pages (61 pages)
20 Oct 2015	MR01	Registration of charge 088202590004, created on 8 October 2015	View PDF Registration of charge 088202590004, created on 8 October 2015 - link opens in a new window - 47 pages (47 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	TM02	Termination of appointment of Amanda Phillips as a secretary on 31 July 2014	View PDF Termination of appointment of Amanda Phillips as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	MR01	Registration of charge 088202590003	View PDF Registration of charge 088202590003 - link opens in a new window - 34 pages (34 pages)
21 Mar 2014	MR01	Registration of charge 088202590001	View PDF Registration of charge 088202590001 - link opens in a new window - 40 pages (40 pages)
21 Mar 2014	MR01	Registration of charge 088202590002	View PDF Registration of charge 088202590002 - link opens in a new window - 67 pages (67 pages)
20 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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STEMCOR FRANCE LIMITED

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