- 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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27 Jul 2017 | RESOLUTIONS |
Resolutions
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25 Jul 2017 | AP01 | Appointment of Mr Andrew William Michael Reicher as a director on 10 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Samuel Duby as a director on 10 July 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
16 Feb 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
14 Jul 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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09 May 2016 | SH01 |
Statement of capital following an allotment of shares on 18 April 2016
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26 Apr 2016 | AP01 | Appointment of Mr Peter Thomas Gutman as a director on 18 April 2016 | |
25 Apr 2016 | AP01 | Appointment of Mr Ian Michael Nolan as a director on 18 April 2016 | |
10 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 17 February 2016
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10 Mar 2016 | RESOLUTIONS |
Resolutions
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09 Jan 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 | |
23 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 May 2015 | |
23 Dec 2015 | SH08 | Change of share class name or designation | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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15 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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26 Aug 2015 | SH08 | Change of share class name or designation | |
25 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | AD01 | Registered office address changed from , C/O Pannone Corporate Llp, the Chapel 378-380 Deansgate, Castlefield, Manchester, M3 4LY, England to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY on 25 June 2015 | |
04 Jun 2015 | AA | Micro company accounts made up to 31 December 2014 | |
13 May 2015 | SH08 | Change of share class name or designation | |
13 May 2015 | RESOLUTIONS |
Resolutions
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09 Feb 2015 | AD01 | Registered office address changed from , C/O Pannone Corporate Llp, Lincoln House Brazennose Street, Manchester, M2 5FJ to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY on 9 February 2015 | |
22 Jan 2015 | CERTNM |
Company name changed access global LIMITED\certificate issued on 22/01/15
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