STEMCOR LONDON TRADING LIMITED filing history - Find and update company information

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STEMCOR LONDON TRADING LIMITED

Company number 09659859

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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)
21 Mar 2018	MR04	Satisfaction of charge 096598590005 in full	View PDF Satisfaction of charge 096598590005 in full - link opens in a new window - 1 page (1 page)
21 Mar 2018	MR04	Satisfaction of charge 096598590006 in full	View PDF Satisfaction of charge 096598590006 in full - link opens in a new window - 1 page (1 page)
22 Feb 2018	MR04	Satisfaction of charge 096598590001 in full	View PDF Satisfaction of charge 096598590001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR01	Registration of charge 096598590013, created on 30 January 2018	View PDF Registration of charge 096598590013, created on 30 January 2018 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	MR01	Registration of charge 096598590015, created on 30 January 2018	View PDF Registration of charge 096598590015, created on 30 January 2018 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	MR01	Registration of charge 096598590014, created on 30 January 2018	View PDF Registration of charge 096598590014, created on 30 January 2018 - link opens in a new window - 7 pages (7 pages)
09 Feb 2018	MR01	Registration of charge 096598590016, created on 30 January 2018	View PDF Registration of charge 096598590016, created on 30 January 2018 - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	MR01	Registration of charge 096598590012, created on 29 January 2018	View PDF Registration of charge 096598590012, created on 29 January 2018 - link opens in a new window - 13 pages (13 pages)
26 Jan 2018	CH01	Director's details changed for Mr Steven Mitchell Graf on 29 November 2017	View PDF Director's details changed for Mr Steven Mitchell Graf on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	MR01	Registration of charge 096598590010, created on 19 December 2017	View PDF Registration of charge 096598590010, created on 19 December 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	MR01	Registration of charge 096598590011, created on 20 December 2017	View PDF Registration of charge 096598590011, created on 20 December 2017 - link opens in a new window - 32 pages (32 pages)
30 Dec 2017	MR01	Registration of charge 096598590008, created on 18 December 2017	View PDF Registration of charge 096598590008, created on 18 December 2017 - link opens in a new window - 8 pages (8 pages)
30 Dec 2017	MR01	Registration of charge 096598590009, created on 18 December 2017	View PDF Registration of charge 096598590009, created on 18 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Jul 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 - 20 pages (20 pages)
07 Jul 2017	PSC02	Notification of Stemcor Holdings 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Stemcor Holdings 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2018.	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2018. - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	AD01	Registered office address changed from , Citypoint One Ropemaker Street, London, EC2Y 9st, United Kingdom to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017	View PDF Registered office address changed from , Citypoint One Ropemaker Street, London, EC2Y 9st, United Kingdom to Longbow House 14-20 Chiswell Street London EC1Y 4TW on 24 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	MR01	Registration of charge 096598590007, created on 14 March 2017	View PDF Registration of charge 096598590007, created on 14 March 2017 - link opens in a new window - 25 pages (25 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 - 19 pages (19 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)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2018.	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 13/06/2018. - link opens in a new window - 7 pages (7 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)
28 Oct 2015	MR01	Registration of a charge
27 Oct 2015	MR01	Registration of charge 096598590005, created on 16 October 2015	View PDF Registration of charge 096598590005, created on 16 October 2015 - link opens in a new window - 29 pages (29 pages)

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