STEMCOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 29/05/2529 May 2025 | Full accounts made up to 2024-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 21/05/2421 May 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Amended full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 29/04/2229 April 2022 | Full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 24/05/1924 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008 |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007 |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / STEMCOR ACQUISITIONS LIMITED / 17/03/2017 |
| 13/07/1713 July 2017 | PSC'S CHANGE OF PARTICULARS / STEMCOR ACQUISITIONS LIMITED / 17/03/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER LANGDON SEHERR-THOSS |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120007 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120004 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120005 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120006 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005017120008 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005017120008 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005017120007 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005017120006 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 16/07/1416 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005017120004 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005017120005 |
| 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 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH OPPENHEIMER |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL |
| 23/04/1223 April 2012 | ADOPT ARTICLES 07/06/2010 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM FLOOR 27 CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9ST |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1019 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1017 June 2010 | ADOPT ARTICLES 07/06/2010 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | /L28-AA ON WRONG CO 1038435 |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/052 December 2005 | S80A AUTH TO ALLOT SEC 14/11/05 |
| 01/12/051 December 2005 | R OPPENHEIMER AUTH SIGN 14/11/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | ML 28 NEW COMPANIES |
| 14/07/0514 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/019 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: WALKER HSE 87 QUEEN VICTORIA ST LONDON EC4V 4AL |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | AUDITOR'S RESIGNATION |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED COUTINHO CARO & CO. LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290987 |
| 22/10/8722 October 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/8722 October 1987 | ALTER MEM AND ARTS 290987 |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 21/07/86 FULL LIST |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8011 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 14/07/7914 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 21/12/78 |
| 18/08/7818 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 16/07/7716 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 07/08/767 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 11/10/75 |
| 04/09/754 September 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 04/09/744 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 21/12/73 |
| 05/06/695 June 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/69 |
| 26/11/5126 November 1951 | CERTIFICATE OF INCORPORATION |
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