STEMCOR CASH POOLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM MILL HOUSE FORGE LANE, MINWORTH INDUSTRIAL PARK MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AH ENGLAND |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078175260002 |
| 09/03/169 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078175260001 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
| 08/03/168 March 2016 | SAIL ADDRESS CREATED |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | ARTICLES OF ASSOCIATION |
| 06/10/156 October 2015 | ALTER ARTICLES 22/09/2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JULIAN VERDEN |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HERITAGE |
| 07/11/147 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078175260001 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078175260002 |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 20/03/1420 March 2014 | ALTER ARTICLES 06/03/2014 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAYANTHA DE SILVA |
| 20/11/1320 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA PHILLIPS / 19/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD BROOM / 19/11/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILLAM HERITAGE / 19/11/2013 |
| 20/11/1320 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HILLAM HERITAGE / 15/10/2013 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 23/04/1223 April 2012 | ALTER ARTICLES 17/04/2012 |
| 23/04/1223 April 2012 | ARTICLES OF ASSOCIATION |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM LEVEL 27 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9ST UNITED KINGDOM |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR JAYANTHA DE SILVA |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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