- Company Overview for STEAMA COMPANY LIMITED (08081185)
- Filing history for STEAMA COMPANY LIMITED (08081185)
- People for STEAMA COMPANY LIMITED (08081185)
- Charges for STEAMA COMPANY LIMITED (08081185)
- More for STEAMA COMPANY LIMITED (08081185)
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) |
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12 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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16 Jul 2020 | MR01 | Registration of charge 080811850001, created on 16 July 2020 | |
06 Jun 2020 | CS01 | Confirmation statement made on 20 May 2020 with updates | |
26 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Aug 2019 | RESOLUTIONS |
Resolutions
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30 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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18 Jul 2019 | AP01 | Appointment of Mr Christopher Guy Weaver as a director on 16 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Andrew William Michael Reicher as a director on 16 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of George David Potts as a director on 16 July 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with updates | |
10 May 2019 | PSC02 | Notification of Shell Ventures Bv as a person with significant control on 9 May 2019 | |
10 May 2019 | PSC04 | Change of details for Mr Harrison Leaf as a person with significant control on 9 May 2019 | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Feb 2019 | RESOLUTIONS |
Resolutions
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10 Jan 2019 | SH02 | Sub-division of shares on 3 December 2018 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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06 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with updates | |
22 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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08 Jan 2018 | SH08 | Change of share class name or designation | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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22 Dec 2017 | AP01 | Appointment of Mr Jurgen Peter Hornman as a director on 21 December 2017 | |
22 Dec 2017 | TM01 | Termination of appointment of Ian Michael Nolan as a director on 21 December 2017 | |
03 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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01 Aug 2017 | SH08 | Change of share class name or designation |