- Company Overview for STONEBRANCH UK LIMITED (SC299713)
- Filing history for STONEBRANCH UK LIMITED (SC299713)
- People for STONEBRANCH UK LIMITED (SC299713)
- More for STONEBRANCH UK LIMITED (SC299713)
| 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) |
|---|---|---|---|
| 02 Mar 2017 | AA01 | Previous accounting period extended from 30 June 2016 to 31 December 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
|
|
| 09 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
|
|
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 20 Nov 2014 | AP01 | Appointment of Dr Detlef Purschke as a director | |
| 20 Nov 2014 | TM01 | Termination of appointment of Nathan Hammond as a director on 27 October 2014 | |
| 20 Nov 2014 | AP01 | Appointment of Dr Detlef Purschke as a director on 27 October 2014 | |
| 20 Nov 2014 | TM01 | Termination of appointment of James Edward Sievers as a director on 30 November 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Jul 2013 | AP01 | Appointment of Mr James Edward Sievers as a director | |
| 03 Jul 2013 | TM01 | Termination of appointment of Gwyn Clay as a director | |
| 10 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 29 Jun 2012 | TM01 | Termination of appointment of Thomas Kosse as a director | |
| 31 May 2012 | AP01 | Appointment of Ms Gwyn Clay as a director | |
| 31 May 2012 | AP01 | Appointment of Mr Nathan Hammond as a director | |
| 19 Apr 2012 | TM01 | Termination of appointment of Wolfgang Bothe as a director | |
| 10 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 05 Apr 2011 | CH04 | Secretary's details changed for Stewart & Cumming on 28 March 2011 | |
| 03 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders |