STEAM UK LIMITED



Company Documents

DateDescription
12/02/1412 February 2014Annual return made up to 18 January 2014 with full list of shareholders

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04/02/144 February 2014SOLVENCY STATEMENT DATED 06/01/14

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04/02/144 February 2014REDUCE ISSUED CAPITAL 06/01/2014

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04/02/144 February 201404/02/14 STATEMENT OF CAPITAL GBP 1

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04/02/144 February 2014STATEMENT BY DIRECTORS

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11/02/1311 February 2013Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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01/03/121 March 2012Annual return made up to 18 January 2012 with full list of shareholders

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01/03/121 March 2012APPOINTMENT TERMINATED, DIRECTOR VICTORIA ORR

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01/03/121 March 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEER

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01/03/121 March 2012APPOINTMENT TERMINATED, DIRECTOR EDMUND DOWNEY

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/03/1112 March 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/02/1122 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BEER / 17/11/2010

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21/02/1121 February 2011DIRECTOR APPOINTED MR JAMES PATERSON

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21/02/1121 February 2011DIRECTOR APPOINTED MR ROGER HART

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21/02/1121 February 2011Annual return made up to 18 January 2011 with full list of shareholders

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21/02/1121 February 2011APPOINTMENT TERMINATED, SECRETARY TIMOTHY BEER

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11/01/1111 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL BEER / 11/01/2011

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11/01/1111 January 2011DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND GERARD DOWNEY / 11/01/2011

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11/01/1111 January 2011DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REBECCA JANE ORR / 11/01/2011

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11/01/1111 January 2011SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL BEER / 11/01/2011

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05/01/115 January 2011ARTICLES OF ASSOCIATION

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/11/1016 November 2010RE BOARD MEETINGS 08/11/2010

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25/10/1025 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/01/1026 January 2010Annual return made up to 18 January 2010 with full list of shareholders

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BEER / 18/01/2010

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26/01/1026 January 2010DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA REBECCA JANE ORR / 18/01/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/01/0919 January 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/02/0812 February 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/06/0721 June 2007DIRECTOR RESIGNED

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23/02/0723 February 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/02/0616 February 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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21/02/0521 February 2005NEW DIRECTOR APPOINTED

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21/02/0521 February 2005RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/12/047 December 2004DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/11/0424 November 2004DIRECTOR RESIGNED

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24/11/0424 November 2004AUDITOR'S RESIGNATION

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24/11/0424 November 2004FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/11/0419 November 2004PARTICULARS OF MORTGAGE/CHARGE

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19/11/0419 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/0430 July 2004AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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09/03/049 March 2004NEW DIRECTOR APPOINTED

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09/03/049 March 2004DIRECTOR RESIGNED

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03/02/043 February 2004RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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08/09/038 September 2003SECRETARY RESIGNED

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30/05/0330 May 2003REGISTERED OFFICE CHANGED ON 30/05/03 FROM: CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF

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30/05/0330 May 2003NEW SECRETARY APPOINTED

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21/02/0321 February 2003RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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05/03/025 March 2002NEW DIRECTOR APPOINTED

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29/01/0229 January 2002RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001DIRECTOR RESIGNED

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24/10/0124 October 2001DIRECTOR RESIGNED

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24/07/0124 July 2001REGISTERED OFFICE CHANGED ON 24/07/01 FROM: CONCORD HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 AQF

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22/03/0122 March 2001REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES

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19/03/0119 March 2001NEW SECRETARY APPOINTED

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06/03/016 March 2001NEW SECRETARY APPOINTED

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06/03/016 March 2001SECRETARY RESIGNED

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06/03/016 March 2001SECRETARY RESIGNED

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05/03/015 March 2001RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000ADOPTARTICLES11/04/00

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14/04/0014 April 2000PARTICULARS OF MORTGAGE/CHARGE

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01/02/001 February 2000NEW DIRECTOR APPOINTED

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01/02/001 February 2000NEW DIRECTOR APPOINTED

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01/02/001 February 2000NEW SECRETARY APPOINTED

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01/02/001 February 2000SECRETARY RESIGNED

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01/02/001 February 2000DIRECTOR RESIGNED

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27/01/0027 January 2000COMPANY NAME CHANGED GINANDTONIC (NO 14) LIMITED CERTIFICATE ISSUED ON 27/01/00; RESOLUTION PASSED ON 18/01/00

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18/01/0018 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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