STEMCOR PELLETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | ALTER ARTICLES 06/03/2014 |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER |
| 10/07/1310 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
| 30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ADOPT ARTICLES 07/06/2010 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
| 20/07/1120 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHAW WHITEHEAD / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD PAUL EYRE CRAGGS / 02/07/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH DAVID OPPENHEIMER / 02/07/2010 |
| 17/06/1017 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITEHEAD / 14/08/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | S80A AUTH TO ALLOT SEC 14/11/05 |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | COMPANY NAME CHANGED EUROSTEEL EUROPE LIMITED CERTIFICATE ISSUED ON 19/01/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/017 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HOUSE 87 QUEEN VICTORIA STREET LONDON EC4V 4AL |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | COMPANY NAME CHANGED STEMCOR COMMODITIES LIMITED CERTIFICATE ISSUED ON 06/12/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/08/8923 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 040489 |
| 28/03/8828 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8812 January 1988 | COMPANY NAME CHANGED STELCOR COMMODITIES LIMITED CERTIFICATE ISSUED ON 11/01/88 |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED GUNSPOT LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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