STEMCOR HOLDINGS 2 LIMITED

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DateDescription
29/05/2529 May 2025 Full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-13 with no updates

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21/05/2421 May 2024 Full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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05/10/235 October 2023 Amended full accounts made up to 2022-12-31

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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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29/04/2229 April 2022 Full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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17/07/2017 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740030

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088128740032

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088128740031

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MITCHELL GRAF / 08/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MITCHELL GRAF / 01/04/2019

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740023

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740021

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740020

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02/04/192 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740022

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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17/12/1817 December 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 088128740030

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740025

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740015

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740016

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740024

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740026

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21/03/1821 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740027

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740029

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740028

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740017

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15/03/1815 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740019

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03/03/183 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088128740030

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22/02/1822 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVE GRAF / 29/11/2017

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / STEMCOR ACQUISITIONS LIMITED / 17/03/2017

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11/07/1711 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES

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03/04/173 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 088128740029

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 4TH FLOOR, LONGBOW HOUSE CHISWELL STREET LONDON EC1Y 4TW ENGLAND

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9ST

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM

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26/04/1626 April 2016 DIRECTOR APPOINTED MR ALEXANDER SCOTT MACDONALD

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740023

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740017

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740021

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740015

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740028

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740020

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740022

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740025

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740014

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740013

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15/03/1615 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740027

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740001

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740012

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740011

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740010

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740007

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740009

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740008

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740006

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740005

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740004

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09/03/169 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740003

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14/01/1614 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/01/1612 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740028

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740025

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740026

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740027

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740024

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740019

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740017

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740022

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740021

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740020

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740023

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740018

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740016

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20/10/1520 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740015

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05/10/155 October 2015 ALTER ARTICLES 21/09/2015

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05/10/155 October 2015 ARTICLES OF ASSOCIATION

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740014

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088128740002

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740011

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740010

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12/02/1512 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740013

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09/02/159 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740009

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740012

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05/02/155 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740008

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740006

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088128740007

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16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SODEN / 15/12/2014

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05/12/145 December 2014 06/03/14 STATEMENT OF CAPITAL GBP 18

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DONNELL

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03/10/143 October 2014 APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088128740001

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088128740005

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088128740002

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088128740003

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21/03/1421 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088128740004

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20/03/1420 March 2014 ALTER ARTICLES 06/03/2014

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20/03/1420 March 2014 ARTICLES OF ASSOCIATION

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12/12/1312 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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