STONEWEG EU LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Rui Inacio as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Appointment of Mr Robert James Cotterell as a director on 2025-07-23 |
| 25/02/2525 February 2025 | Director's details changed for Mr Timothy William Sewell on 2024-12-20 |
| 20/02/2520 February 2025 | Secretary's details changed for Cromwell Corporate Secretarial Limited on 2025-02-04 |
| 17/02/2517 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 11/02/2511 February 2025 | Termination of appointment of Pertti Mikael Vanhanen as a director on 2025-01-31 |
| 16/01/2516 January 2025 | Director's details changed for Cromwell Director Limited on 2025-01-14 |
| 16/01/2516 January 2025 | Change of details for Cromwell European Holdings Limited as a person with significant control on 2025-01-14 |
| 15/01/2515 January 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | |
| 13/01/2513 January 2025 | Registered office address changed from Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 2025-01-13 |
| 13/01/2513 January 2025 | Certificate of change of name |
| 09/01/259 January 2025 | Appointment of Mr Yvan Mermod as a director on 2025-01-07 |
| 08/01/258 January 2025 | Appointment of Mr Rui Inacio as a director on 2025-01-07 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 13/02/2413 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 16/06/2316 June 2023 | Change of details for Cromwell European Holdings Limited as a person with significant control on 2023-05-10 |
| 16/06/2316 June 2023 | Director's details changed for Mr Timothy William Sewell on 2023-05-10 |
| 16/06/2316 June 2023 | Director's details changed for Mr Pertti Mikael Vanhanen on 2023-05-10 |
| 16/06/2316 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 13/02/2313 February 2023 | |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | |
| 31/01/2231 January 2022 | |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS WEIGHTMAN / 05/05/2020 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOUIS WEIGHTMAN / 05/05/2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR ROBERT JAMES COTTERELL |
| 11/03/2011 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 11/03/2011 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 11/03/2011 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 11/03/2011 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MARK ANTHONY MCLAUGHLIN |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED VALAD (EUROPE) LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/02/163 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 1597724.30 |
| 03/02/163 February 2016 | CONSOLIDATION SUB-DIVISION 23/11/15 |
| 03/02/163 February 2016 | SECOND FILING FOR FORM SH01 |
| 03/02/163 February 2016 | STATEMENT BY DIRECTORS |
| 03/02/163 February 2016 | SOLVENCY STATEMENT DATED 20/01/16 |
| 03/02/163 February 2016 | REDUCE ISSUED CAPITAL 20/01/2016 |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY |
| 24/11/1524 November 2015 | 23/11/15 STATEMENT OF CAPITAL GBP 1597724.30 |
| 24/11/1524 November 2015 | ADOPT ARTICLES 23/11/2015 |
| 24/11/1524 November 2015 | CONSOLIDATION SUB-DIVISION 23/11/15 |
| 24/11/1524 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 24/08/1524 August 2015 | ARTICLES OF ASSOCIATION |
| 24/08/1524 August 2015 | ALTER ARTICLES 17/08/2015 |
| 30/07/1530 July 2015 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FARHAD KARIM |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR PAUL LOUIS WEIGHTMAN |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015 |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ANTHONY MICHAEL MYERS |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER STOLL |
| 08/07/148 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 1597723 |
| 30/06/1430 June 2014 | ADOPT ARTICLES 18/06/2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MICHAEL JOHN PEGLER |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR PETER HUSTON STOLL |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BEARMAN |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY FRASER KENNEDY |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR DAVID JOHN KIRKBY |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED |
| 09/12/139 December 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/12/139 December 2013 | REREG PLC TO PRI; RES02 PASS DATE:07/12/2013 |
| 09/12/139 December 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/139 December 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 01/07/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES ALEXANDER BEARMAN / 07/06/2013 |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/11/113 November 2011 | ARTICLES OF ASSOCIATION |
| 03/11/113 November 2011 | ALTER ARTICLES 13/10/2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL |
| 18/10/1018 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 4A MELVILLE STREET EDINBURGH EH3 7NS |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 01/04/101 April 2010 | SECRETARY APPOINTED FRASER JAMES KENNEDY |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ABAYOMI OKUNOLA |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR CHRISTIAN JAMES ALEXANDER BEARMAN |
| 05/01/105 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 07/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDMUND HURLEY / 21/07/2009 |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 24/03/2009 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MCBRIDE |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 19/01/0919 January 2009 | SECRETARY APPOINTED ABAYOMI ABIODUN OKUNOLA |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MARTYN JAMES MCCARTHY |
| 15/01/0915 January 2009 | SECRETARY APPOINTED STEPHEN PAUL MCBRIDE |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/04/08; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0812 June 2008 | AUD RESIGNATION SECTION 516 AND 519(2) |
| 11/06/0811 June 2008 | SECTION 516 SECTION 519(2) AUD RESIGNATION |
| 05/06/085 June 2008 | AUD RESIGNATION SECTION 516 |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCABE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SEDDON |
| 03/03/083 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED TEESLAND PLC CERTIFICATE ISSUED ON 18/02/08 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/04/07; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | SHARES AGREEMENT OTC |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | SHARES AGREEMENT OTC |
| 31/10/0631 October 2006 | SHARES AGREEMENT OTC |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; BULK LIST AVAILABLE SEPARATELY |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: FORSYTH HOUSE 93 GEORGE STREET EDINBURGH EH2 3ES |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/04/05; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | SHARES AGREEMENT OTC |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | £ NC 1000000/1849999 20/10/04 |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 20/10/04 |
| 26/10/0426 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | PROSPECTUS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; BULK LIST AVAILABLE SEPARATELY |
| 29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/045 March 2004 | INTERIM ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | REDUCTION OF SHARE PREMIUM |
| 19/12/0319 December 2003 | CANCELLATION OF SHARE PREM ACCT |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0317 June 2003 | RETURN MADE UP TO 30/04/03; BULK LIST AVAILABLE SEPARATELY |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 21/08/0221 August 2002 | SHARES AGREEMENT OTC |
| 02/08/022 August 2002 | £ NC 50000/1000000 26/0 |
| 02/08/022 August 2002 | NC INC ALREADY ADJUSTED 26/07/02 |
| 20/06/0220 June 2002 | OFFER OF SUB SHARES IN COCHRANE |
| 30/05/0230 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0228 May 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/05/0228 May 2002 | APPLICATION COMMENCE BUSINESS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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